DOSSIERS / ALEXANDRE NERI PERE ET FILS
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Company dossier

ALEXANDRE NERI PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2010-05-15
KYBE ID: FR-522431642 · 522431642 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALEXANDRE NERI PERE ET FILS
fr_insee
522431642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-15
fr_insee
2022-05-30
fr_insee
2 PL ALEXANDRE FARNESE, 84000 AVIGNON
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 CAEN MEMORIALactive1TRANETdissolved2 COMactive2FC TRANSdissolved2JB CONSEILSdissolvedAB AGRICOLEactiveABDERRAHIM BOULOUZdissolvedABDERRAHMAN BOULABYAdissolvedAB INVESTactiveADAVENdissolvedAFD84dissolvedAGBATdissolvedAGP SECURITEdissolvedAGRIBIO PRESTAdissolvedAGRO SERVICESactiveAIR ECO.CONTROLBBCdissolvedALISTactiveALLIANCE SEEDSdissolvedALPHA MACONNERIEdissolvedALTER ET GOdissolved

+329 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE NERIPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRE PERE ET FILS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score56/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off