DOSSIERS / ALANELIS
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Partnership dossier

ALANELIS

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-24
KYBE ID: FR-489141119 · 489141119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALANELIS
fr_insee
489141119
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-24
fr_insee
2017-07-07
fr_insee
97 AV JEAN MOULIN, 83000 TOULON
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

34 total
ALEXANDRE BIGIactiveARNAUD STEPHAN FRANCK BOURROUXactiveAUDE MAYOUSSIERactiveCECILE JOURDANactiveCHARLOTTE MARIE PAULINE BEZZINAactiveCHRISTOPHE CAPLAactiveCHRISTOPHE FARAUTdissolvedDANIEL PROVANSALdissolvedDORIANE PROVANSALactiveFORMADOMdissolvedJACQUES DALGERdissolvedJULIANA BARBOSA MENDESdissolvedJULIUSdissolvedKAREN CLAIRE ZENNERactiveLAUVEAUdissolvedMARC LELIEVREdissolvedMARIE JULIE GABRIELLE MERLOactiveMARIO EGIDIO VIGNIERIdissolvedMBCGactiveMULLER - FARAUTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
YANN MONNIERAdministrateur—France registry
ELISABETH BONFILSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off