DOSSIERS / ALTERNATIVE INVEST
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ALTERNATIVE INVEST

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498166784 · 498166784 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTERNATIVE INVEST
fr_insee
498166784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-29
fr_insee
13 AV DES CANADIENS, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
64.20Z
fr_insee
€876,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALPHA-SELLINGactiveALT - BAT 76dissolvedALTERNATIVE CONSEILactiveALTERNATIVE CONSTRUCTIONactiveALTERNATIVE DEAUVILLEdissolvedALTERNATIVE GAILLONdissolvedALTERNATIVE IMMOdissolvedALTERNATIVE INCARVILLEactiveALTERNATIV'EMPLOI 14dissolvedALTERNATIV'EMPLOI 27dissolvedALTERNATIV'EMPLOI 61dissolvedALTERNATIVE SAUMURdissolvedALTERNATIVE TRAVAIL TEMPORAIREactiveALTERNATIVE TRAVAIL TEMPORAIRE EVREUXdissolvedALTERNATIVE VERNEUILdissolvedALT - IND 27dissolvedALT-IND 76dissolvedALT-TER 76dissolvedALT - TRANS 27dissolvedANNIE DELACOURdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CLAUDE JEAN-PIERRE BARILLETPrésident—France registry
CHRISTOPHE PIERRE GUERYPrésident—France registry
JEAN-CHRISTOPHE CLAUDE LOUIS DIEUTREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTERNATIVE IMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100