DOSSIERS / ALSAELEC 68
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ALSAELEC 68

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789046984 · 789046984 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALSAELEC 68
fr_insee
789046984
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-12
fr_insee
20 RUE D'AGEN, 68000 COLMAR
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

A2YdissolvedAHMET ISIKLARdissolvedA.I.R CHAUFFAGE SANITAIRE CLIMATISATIONdissolvedAKWATEKNOdissolvedALLIANCE SECRET'R SARLdissolvedALPHA SOUDUREdissolvedALSACE CONSEIL SOLUTIONSdissolvedALSACE CONSTRUCTION BOISdissolvedALSACE COURTAGE TRAVAUXdissolvedALSA ENERGIE SARLdissolvedAMP PLATRERIEdissolvedANGELIQUE KREITdissolvedANNIE SPECHTdissolvedANTONY SAVICdissolvedAPI STUDIOactiveARCHIMAG'IN CONSULTINGdissolvedARGOS CONSULTINGactiveASS HOSPITALISATION DOMICILE CTRE ALSACEactiveASSOCIATION HAYAactiveAUTOH MULTISERVICESdissolved

+121 more

People with significant control

2 people
NameRoleFromSource
GALIP SAHINDirecteur général délégué—France registry
MUHAMET ALI AKTADirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

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 2017-12-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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