DOSSIERS / ALAN PETERS
← SearchExport PDF
Company dossier

ALAN PETERS

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-498456805 · 498456805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAN PETERS
fr_insee
498456805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-14
fr_insee
LA FONCIERE, 61320 LE CHAMP DE LA PIERRE
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE GAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAN PETERS - PGCO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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