DOSSIERS / ALIZA
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Company dossier

ALIZA

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488841230 · 488841230 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
ALIZA
fr_insee
488841230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-02
fr_insee
2021-02-22
fr_insee
206 AV DES TROIS PROVINCES, 49300 CHOLET
fr_insee
46.73A
fr_insee
€8,840
fr_insee

Connections

6 links
Shared operator — likely the same administrator
NACLANTHOShared officer / director · 2 share thisSPECIFABShared officer / director · 3 share thisJFSShared officer / director · 3 share thisMECONDIELLE FRANCEShared registered address · 4 share thisSCI HBGC KINEShared registered address · 4 share thisIMMOBILIERE DES 3 PROVINCESShared registered address · 4 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

2 people
NameRoleFromSource
JEAN-FRANCOIS OREPrésident—France registry
JEAN-MICHEL BRUSQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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