DOSSIERS / SARL ALSACE VILLA
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SARL ALSACE VILLA

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-441466893 · 441466893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SARL ALSACE VILLA
fr_insee
441466893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-08
fr_insee
2007-08-20
fr_insee
99 AV DU NEUHOF, 67100 STRASBOURG
fr_insee
45.4A
fr_insee
€8,000
fr_insee

Companies at this address

39 total
AKI BATdissolvedBAK DIFFUSIONactiveBATIMENTS DE FRANCE N ET TdissolvedBIT CONSULTactiveBON SCHLACHTER CONSULTINGactiveCIHAN MUGULTAYdissolvedDILEMME 67dissolvedERSIN KARACAdissolvedESPACE RELAIS ENTREPRISESdissolvedEST SUPER PAVESdissolvedEURO CONCEPTactiveEUROMED SARLdissolvedEUROTECactiveFRANCOISE ROSENZWEYdissolvedGERHARD LEHRactiveHELIOPARK NATURHEILCENTERactiveHOLIDAY-RENT CASE TOSCANEactiveJEAN JACQUES GRINENWALDdissolvedJ.T.S. & PARTNERactiveKRAMER DAMMSTOFF CENTERactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
Aydin-Market, Lebensmittel- und Haushaltswaren GmbHShared officer / director · 6 share thisALSACE VILLA FRERESShared officer / director · 6 share thisENTREPRISE PEINTURE NOUVELLEShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "BULUTPEN" Societate cu Răspundere LimitatăShared officer / director · 6 share thisI.E.C.B.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IBRAHIM BULUTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSACE VILLA FRERES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off