DOSSIERS / ALU.PRO
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Company dossier

ALU.PRO

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-509586376 · 509586376 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALU.PRO
fr_insee
509586376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-12
fr_insee
RTE DE LA RIVIERA, 97190 LE GOSIER
fr_insee
25.12Z
fr_insee
€7,500
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.

3G DISTRIBUTIONdissolvedAGENCY HOME'SactiveA.L.A ( AMEUBLEMENT LUXE ANTILLES )dissolvedALAIN LEANDRE PEDURANDdissolvedALAIN OMER VITALISdissolvedALBdissolvedALU DIAMANT PROdissolvedANDRE RUSCELLIdissolvedAPPOLINIUS CRESCENT NEGREdissolvedAQUATIC CENTERdissolvedBATI RENOVATIONactiveCAGOSdissolvedCARAIBES SHUTTLESdissolvedCARAIBE TRAVAUX ELECTRICITE TELECOMMUNICdissolvedCARLITO'S PIZZAdissolvedCARLOS-JUNIOR SOUSA BRAGAdissolvedCHEVALIN GITANE ET FERNANDdissolvedCHRISTOPHE CAMBIUMdissolvedCHRISTOPHE SERMANSONdissolvedCLAUDE FERNAND NESTOR CERIVALdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MAURICE ABEL URSULETAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALU DIAMANT PRO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-25

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif