DOSSIERS / ALTERNATIVES ENERGIES SYSTEME
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Company dossier

ALTERNATIVES ENERGIES SYSTEME

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519040463 · 519040463 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTERNATIVES ENERGIES SYSTEME
fr_insee
519040463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-24
fr_insee
2 RUE DU RAPPORTEUR, 95310 SAINT-OUEN-L'AUMONE
fr_insee
43.22B
fr_insee
€3,200
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.

A B C INTERNATIONALactiveABYS TRANSactiveAEROSPAIRactiveALBATROS SECURITEdissolvedALIBATdissolvedAMICdissolvedAQUA CONFORT CONCEPT DE L'HABITATdissolvedBATI RENO SERVICESdissolvedBERNARD LEFEBVREdissolvedBF CONSEILSactiveB J SECURITEdissolvedBOTA'FORMdissolvedBOUCHERIE DU CENTREdissolvedBP 95 BATI PEINTUREdissolvedCHRISTOPHE PARMENTIERdissolvedCLIMENT TEXTILEdissolvedCOMFIRSTdissolvedCOR & AME BEAUX ARTSdissolvedCREATION 2 INSTALLATION DEPANNAGEdissolvedDB9 Xactive

+63 more

People with significant control

2 people
NameRoleFromSource
MEHDI FREDERIC ZABBOUJPrésident—France registry
MEHDI ZABBOUJPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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