DOSSIERS / ALP' CDL
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Company dossier

ALP' CDL

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795176460 · 795176460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALP' CDL
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795176460
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dissolved
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Limited liability company (SARL)
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2013-09-11
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197 CHE DE LA DAME BLANCHE, 73600 MOUTIERS
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47.59A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE MARIE-CHARLOTTE FOURNETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALP'CDM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100