DOSSIERS / ALCANTARA
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Company dossier

ALCANTARA

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-490775798 · 490775798 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 35Risk signals 5InsolvencySources

Key facts

dissolved
ALCANTARA
fr_insee
490775798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-21
fr_insee
336 AV DE MONTPELLIER, CHER M ARNAUD HOCQ, 34270 CLARET
fr_insee
68.20B
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€4,028,000
fr_insee

Connections

35 links
Shared operator — likely the same administrator
MARFA HOMEShared officer / director · 2 share thisSAMESPEShared officer / director · 2 share thisECO ETANCHEShared officer / director · 2 share thisCADENT 1848Shared officer / director · 2 share thisEURL BLVShared officer / director · 2 share thisLEGENDS SPORTSShared officer / director · 3 share thisSCI CASA COULONShared officer / director · 3 share thisSCEA DU CHAMPARTShared officer / director · 3 share thisGEOFFROY PERE ET FILSShared officer / director · 4 share thisCRAMShared officer / director · 4 share thisENERGIES - CONFORTShared officer / director · 4 share thisJEWI FRANCEShared officer / director · 5 share thisWANNERShared officer / director · 5 share thisCOFREMAShared officer / director · 5 share thisDEEFENSEShared officer / director · 5 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.

Showing 15 of 35 — full graph via /v1/entities/FR-490775798/network.

People with significant control

33 people
NameRoleFromSource
ARNAUD HOCQDirecteur—France registry
DOMINIQUE FILETDirecteur—France registry
AUDREY BARBOTEUMembre du directoire—France registry
AXONE PARTNERMembre du directoire—France registry
BEATRICE POMIERMembre du directoire—France registry
BERNADETTE GAUVINMembre du directoire—France registry
BRUNO VASSORMembre du directoire—France registry
CAROLE COULONMembre du directoire—France registry
CLAUDE PETITIMembre du directoire—France registry
DIDIER BRUGNEAUXMembre du directoire—France registry
DIDIER HURAULTMembre du directoire—France registry
⚠ DOMINIQUE GIRARDMembre du directoire—France registry
FABRICE EYQUEMMembre du directoire—France registry
⚠ FABRICE GEOFFROYMembre du directoire—France registry
FRANCK LADRIEREMembre du directoire—France registry
FREDERIC WANNERMembre du directoire—France registry
GENEVIEVE ERNOUMembre du directoire—France registry
ISABELLE CAULEMembre du directoire—France registry
JACQUES JAMPYMembre du directoire—France registry
JEAN MARC CARRIEREMembre du directoire—France registry
JEAN RAYMOND SANMARTIMembre du directoire—France registry
MARC COUSINMembre du directoire—France registry
MONIQUE MAIRONNEMembre du directoire—France registry
PASCAL BAURMembre du directoire—France registry
PASCAL DUBERNARDMembre du directoire—France registry
PASCAL LE BRETMembre du directoire—France registry
PASCAL UEBERSCHLAGMembre du directoire—France registry
PATRICK HEULLEMembre du directoire—France registry
PIERRE COMTEMembre du directoire—France registry
SERGE BISSELMembre du directoire—France registry
SERGE BORONADMembre du directoire—France registry
STEPHAN MARTINEZMembre du directoire—France registry
⚠ THIERRY PEREZMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

DOMINIQUE GIRARD (officer) matches PEP Dominique Girard — Q66499760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABRICE GEOFFROY (officer) matches PEP Fabrice Geoffroy — Q66501266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY PEREZ (officer) matches PEP Thierry Perez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Autre jugement et ordonnance