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ALES DIFFUSION

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534341888 · 534341888 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALES DIFFUSION
fr_insee
534341888
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-09-01
fr_insee
95 AV DU PRESIDENT WILSON, CHEZ ABC LIV, 93100 MONTREUIL
fr_insee
47.91B
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.L.NactiveAAAA GROUPactiveABATEGdissolvedABDERRAHMANE DAHOdissolvedABFdissolvedAB ISO BATdissolvedA.C. CLEANdissolvedACIERS EXPRESSactiveACTIONS FORMATRICES MODULES BATIMENTactiveAD DISTRIBUTIONactiveAIGLE TRANSPORTdissolvedAKERS ROBERTactiveALAIN CAZAL (FRANCE)activeALAIN KARIM ZEMMALIdissolvedALINEdissolvedALTAS EXPOdissolvedAMBULANCES ANNIEactiveAMS (ACTION MULTI SERVICE)dissolvedANIMUSIC GERIATRIEactiveANTOINE TRAVAUXdissolved

+182 more

People with significant control

2 people
NameRoleFromSource
FABRICE BARCESSATPrésident du conseil d'administration—France registry
SOPHIE RUFFINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-31

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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