DOSSIERS / ALIANCE 68
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Company dossier

ALIANCE 68

FRANCE · COMPANY · INCORPORATED 2012-08-28
KYBE ID: FR-753162114 · 753162114 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALIANCE 68
fr_insee
753162114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-28
fr_insee
2021-04-09
fr_insee
11 RUE ANDRE KIENER, 68000 COLMAR
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDIO CAR SYSTEMdissolvedBARTHOLDI BOWLING CLUBactiveBERLINER GRILL KEBABactiveBYRON BUSINESSdissolvedCAT & COactiveCENTRE CULTUREL ET SPORTIF DES ESPAGNOLS DE COLMARactiveCHARLES PADUCHactiveDYNAMIC CONCEPTactiveEAG MOTORSPORTactiveFIORI LABdissolvedITASHOPdissolvedK CONCEPT INGENIERIEdissolvedLD INVESTMENTactiveLES 1001 NUITSdissolvedLES DRAGONS DE COLMARactiveLOTUS D'ORdissolvedMAINA CUISINESactiveMODE & CREATION - AUX FILS DES TEMPSdissolvedMONGOL GRILLdissolved[ND]dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
OLIVIER MICHEL AHISBAKIYE THEURKAUFFPrésident—France registry
YLMAZ UCTEPEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off