DOSSIERS / ALEX
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Company dossier

ALEX

FRANCE · COMPANY · INCORPORATED 2003-06-10
KYBE ID: FR-433427259 · 433427259 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALEX
fr_insee
433427259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-10
fr_insee
LES LANDES D APIGNE, 35650 LE RHEU
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE BOUTINdissolvedBACH&LOdissolvedCATALYS CONSEILactiveCLAUDE RENE POIRIERdissolvedCOMEX INVESTISSEMENTSdissolvedDEPANNAGE ENTRETIEN PISCINESdissolvedFINANCIERE DE KER IVORdissolvedHOLDING LCAdissolvedHOTEL BALMORALdissolvedINST PROMO SOCIAL FORMAT PROFESSactiveJAKELOdissolvedJEAN-PIERRE GARNIERdissolvedJPG CONSEILdissolvedLE MEDIEVALactive[ND]dissolvedPISCINES 35dissolvedPROCOPI FRENCH WEST INDIESdissolvedSARL PARADELLIEdissolvedSCI LES LANDES D'APIGNE A.H.1dissolvedSOCIETE ANONYME LES MEUBLES POIRIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LOIC LE GOFFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif