DOSSIERS / SARL ALKAN
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Company dossier

SARL ALKAN

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490771177 · 490771177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ALKAN
fr_insee
490771177
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dissolved
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Limited liability company (SARL)
fr_insee
2006-06-26
fr_insee
1786 BD ST DENIS HORS, 37400 AMBOISE
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02.20Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECATI ALKANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKAN 2 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100