DOSSIERS / ALTERNATIVE AUTO 06
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Company dossier

ALTERNATIVE AUTO 06

FRANCE · COMPANY · INCORPORATED 1999-12-08
KYBE ID: FR-428249189 · 428249189 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTERNATIVE AUTO 06
fr_insee
428249189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-12-08
fr_insee
2021-06-22
fr_insee
2 BD RAIMBALDI, 06000 NICE
fr_insee
45.31Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIB BEN NACEURdissolvedAHAMED EL GHARBAOUIdissolvedALBANISdissolvedAMIN RIZKIdissolvedAnna GalaiactiveAnnalisa CanonicoactiveAREF BEN NACEURdissolvedATELIER RACERactiveBENICE TRADEdissolvedCHAMBORDdissolvedCHARLES BARTOLINIdissolvedCLAUDIO IANTOSCAdissolvedCONSTANTIN CALDAREdissolvedCONSTANTIN CALDAREdissolvedCRISTIAN SANDJAROdissolvedEkaterina KozlovaactiveERIC PAUL HENRI CHARPINactiveFRANCK RENAUD DOMBROWSKIactiveHELOISE FERBERdissolvedHICHEM ABEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
LAURENT DRAYPrésident—France registry
LAURENT SERGE DRAYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off