DOSSIERS / AL SERVICES
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Company dossier

AL SERVICES

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539725101 · 539725101 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
AL SERVICES
fr_insee
539725101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-06
fr_insee
24 CHE DES VERRIERES, 69260 CHARBONNIERES-LES-BAINS
fr_insee
81.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

People with significant control

1 people
NameRoleFromSource
ALAIN LEPORIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL SERVICES PRO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif