DOSSIERS / ALIOR DOMOTIQUE
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Company dossier

ALIOR DOMOTIQUE

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529117004 · 529117004 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIOR DOMOTIQUE
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529117004
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dissolved
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Limited liability company (SARL)
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2010-12-20
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31 B RUE DU PROGRES, 93100 MONTREUIL
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71.12B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIPPE DOS SANTOSPrésident—France registry
FRANCK SABAHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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