DOSSIERS / ALLIANCE NAUTIQUE
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Company dossier

ALLIANCE NAUTIQUE

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-508818952 · 508818952 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE NAUTIQUE
fr_insee
508818952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-10
fr_insee
50 AV DES CAILLOLS, 13012 MARSEILLE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CFdissolved2CF INVESTactiveA.C. DIAMdissolvedADELINE PENLOUPactiveADELINE VACOSSINdissolvedADLdissolvedAGEAR'SdissolvedALLIANCE ATLANTISactiveALPHA OMEGAactiveALTAMAR REAL ESTATEactiveANGELE RAMOSactiveANTHONY GILBERT DI LELIOactiveAURELIE ANNE SUZANNE CHANTAL MASIactiveBECAUSE ARCHITECTURE MATTERSdissolvedBLISTEdissolvedCABINET FERRERAdissolvedCABINET FERREROactiveCATHERINE SARBIBactiveCENTRE DE SANTE PRECOCEdissolvedCENTRE MEDICAL DE LA FOURRAGEREdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif