DOSSIERS / FACON'ALPES
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FACON'ALPES

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-523901379 · 523901379 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4InsolvencySources

Key facts

dissolved
FACON'ALPES
fr_insee
523901379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-15
fr_insee
2020-07-20
fr_insee
18 ALL DU LAC SAINT ANDRE, 73370 LE BOURGET-DU-LAC
fr_insee
43.29A
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FACON'ALPESfr_insee · 453170979 · dissolved

Companies at this address

41 total
AIXEL NETTOYAGEactiveALLAN KINICactiveARLETTE BERROdissolvedASL INFOactiveASS MONTESSORI INTERNATIONALE DE SAVOIEactiveCENTRE FRANCAIS DE FORMATION AUX ENERGIES RENOUVELABLES - C.F.F.E.R.dissolvedCHABHI SASdissolvedCHRISTIAN BESSONdissolvedCN MICRONdissolvedDAMIEN BONNEFOUXdissolvedDECOLLAGE IMMEDIATdissolvedED ARCHITECTE SAVOIEdissolvedE.G.B. INDUSTRIEdissolvedFLAIRdissolvedGORA SOCIETE CIVILE IMMOBILIERE GORAactiveHALLMART FRANCEdissolvedHIRVIactiveINSTITUT DEVELOPPEMENT PROJETS INDUSTRIELSdissolvedLE FORUM DU LACdissolvedLE JARDIN DE GREOUX LES BAINSdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
DAVID LOZANOPrésident—France registry
SULEYMAN BOGAZKAYAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACON'ALPES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-08

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off