DOSSIERS / SARL ALISA ELEGANCE
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Company dossier

SARL ALISA ELEGANCE

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529740664 · 529740664 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL ALISA ELEGANCE
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529740664
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dissolved
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Limited liability company (SARL)
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2011-01-20
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2022-05-25
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132 AV JEAN JAURES, 90000 BELFORT
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96.02B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIXTINE GOUAILLEDirigeant—France registry
ALAIN PIERRE GILBERT RICHARDPrésident—France registry
ALAIN RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-04

medium

Politically exposed person (PEP)

ALAIN RICHARD (officer) matches PEP Alain Richard — Q66499561. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RICHARD (officer) matches PEP Alain Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off