DOSSIERS / ALISUN
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Company dossier

ALISUN

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-510020886 · 510020886 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALISUN
fr_insee
510020886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-26
fr_insee
ZA LES MOLETONS, 43120 MONISTROL-SUR-LOIRE
fr_insee
25.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL CONDAMINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif