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Company dossier

ALLIANCE BTP

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513854331 · 513854331 · 2 sources

RISK SCORE45MEDIUM RISK

Overview People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE BTP

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Registration513854331

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-23

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Registered address236 B RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE

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Industry43.99C

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Share capital€12,850

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Companies at this address

31 total

A-BATactive A B Mdissolved ALAIN HENRI GERARD SEGUIERdissolved AR.GO.BATdissolved BATI NOGENTdissolved BT O.Idissolved CF BAT 3dissolved DMC BATIMENTdissolved EDEN ETANCHEdissolved EUROBATdissolved FROMATION EXPRESSdissolved HL BTPactive LEXE BATactive MES CONSTRUCTIONSdissolved [ND]dissolved ONUR BATdissolved PARIS EST INFRAdissolved POWERSOHNdissolved PRO BATactive SARL ARGOBAT 2dissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
MEHMET YILDIRIM	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE BATIMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 45?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Insolvency proceedings

Clustered address

Composite risk score45/100

Insolvency timeline

5 events

2013-03-05Jugement d'interdiction de gérer

2013-04-15Jugement de clôture pour insuffisance d'actif

2013-10-08Autre jugement d'ouverture

2013-12-30Jugement de clôture pour insuffisance d'actif