DOSSIERS / SAS ALONSO
← SearchExport PDF
Company dossier

SAS ALONSO

FRANCE · COMPANY · INCORPORATED 2010-01-09
KYBE ID: FR-524785599 · 524785599 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS ALONSO
fr_insee
524785599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-09
fr_insee
20 AV DU DOCTEUR ALBERT SCHWEITZER, ZONE INDUSTRIELLE EST, 19000 TULLE
fr_insee
28.30Z
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE ALONSODirigeant—France registry
CEDRIC ALONSOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALONSO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-26

Risk journey — why 43?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif