DOSSIERS / ALFA BAME BATIMENT
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Company dossier

ALFA BAME BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530618651 · 530618651 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALFA BAME BATIMENT
fr_insee
530618651
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-25
fr_insee
33 RUE NEY, 69006 LYON
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41.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
DOMINIQUE FATYPrésident—France registry
DOMINIQUE MARC FATYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA BAME · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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