DOSSIERS / ALSETT
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Company dossier

ALSETT

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524064482 · 524064482 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALSETT
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524064482
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dissolved
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Simplified joint-stock company (SAS)
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2010-08-03
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11 RUE MICHEL LABROUSSE, ZAC DU PARC D'ACTIVITE DE BASSO CAMBO, 31100 TOULOUSE
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74.90B
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€204,530
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GUERINDirecteur général délégué—France registry
RODRIGUE YOLANDE GERMANYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-19

medium

Politically exposed person (PEP)

PIERRE GUERIN (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif