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Company dossier

ALCHEMINE

FRANCE · COMPANY · INCORPORATED 1954-11-17
KYBE ID: FR-548502475 · 548502475 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

active

Legal nameALCHEMINE

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Registration548502475

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1954-11-17

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Registered address7 RUE D'ALTKIRCH, 67100 STRASBOURG

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Industry43.99D

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Share capital€120,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARSENII MELIKHOVdissolved A.S.Z.A.dissolved BATILUXEdissolved BILAL DUZGUNactive C E S FINANCIEREdissolved DARK'EATCHENactive FK BARBERdissolved GAMZE DEMIRTASactive IMAGINdissolved IMAGIN ACADEMYdissolved MO-ZAactive PAMIRdissolved SAYED ABDOL HAMID SAJJADIdissolved SCI K&J CREASTUDIOdissolved YOUMEactive zahir Hosseinidissolved ZAITUNA NADIROVAactive

People with significant control

3 people

Name	Role	From	Source
CES FINANCIERE	Dirigeant	—	France registry
CES FINANCIERE SARL	Président du conseil d'administration	—	France registry
RAPHAEL NICCOLUCCI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-14

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2014-04-14Jugement d'ouverture d'une procédure de redressement judiciaire

2014-06-23Autre jugement prononçant

2015-07-23Dépôt de l'état des créances

2016-05-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-06-08Jugement de clÃ´ture pour insuffisance d'actif