DOSSIERS / ALSACIA
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Company dossier

ALSACIA

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-483895678 · 483895678 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALSACIA
fr_insee
483895678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-09-26
fr_insee
2015-08-19
fr_insee
1 RUE ROYALE, 45000 ORLEANS
fr_insee
68.31Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I CONSEILSdissolvedAGENCE REG CENTRE DEVELOP CULTURELdissolvedAHMED LEHBIBdissolvedA.K.R.C.dissolvedAKSEL SARLdissolvedALAIN PIERRE LUCIEN VACONSINdissolvedALTERACTIVE FORMATIONdissolvedAMENAGEMENTS BATIMENT SERVICES 41dissolvedAOURO CONSULTINGdissolvedARC-TRANSPORTSactiveARKINEdissolvedASS DES EDITIONS DU PALIMPSESTEactiveASSOCIATION SOS RACISME LOIRETactiveASSOCIATION TABLE ET GASTRONOMIEdissolvedASSYSTEM DATA 45dissolvedASUIVRE.FRdissolvedATILLAdissolvedATMOSPHERE GRAPHIQUEdissolvedAUTO-PROMOactiveBATI-FORdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
CELINE WALLYNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off