DOSSIERS / ALFA BAME
← SearchExport PDF
Company dossier

ALFA BAME

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-517977286 · 517977286 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALFA BAME
fr_insee
517977286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-09
fr_insee
33 RUE NEY, 69006 LYON
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE FATYPrésident—France registry
EMMANUEL MARTINPrésident—France registry
GREGOIRE LEYNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA BAME BATIMENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-24

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif