DOSSIERS / A.L.F ASSURANCE - PEARL BALLETS
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A.L.F ASSURANCE - PEARL BALLETS

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750443442 · 750443442 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.L.F ASSURANCE - PEARL BALLETS
fr_insee
750443442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
66.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

486 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+466 more

People with significant control

1 people
NameRoleFromSource
DANI RAJAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-22

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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