DOSSIERS / FRENCH ALTERNATIVE REAL ESTATE
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FRENCH ALTERNATIVE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-795404672 · 795404672 · 3 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRENCH ALTERNATIVE REAL ESTATE
fr_insee
795404672
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2013-09-20
fr_insee
2024-05-23
fr_insee
35 BD DES CAPUCINES, 75002 PARIS
fr_insee
64.30Z
fr_insee
€16,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKIL REKHA DEIVAdissolvedANAIS REILHACactiveANNE-CHARLOTTE ISABELLE FRANCOISE MARIE MARTINactiveCAPUCINESdissolvedELITAactiveEMRAN CHOWDHURYactiveFABIEN DOMINIQUE PAUL LEBRUNdissolvedGO NEMO B SASdissolvedGUILLAUME BRICE RAOUL HENRI MORATactiveHELENE SAINQUAINdissolvedILEANA MIHAELA SMEUREANUactiveIRINA LUCIDIdissolvedJMAIAA LACHHEBactiveLAURA ALEXANDRA CANETactiveLAURE POIRSONactiveLIVINGSTONEactiveMANEL LETAIEFdissolvedMARINE CELINE SEGURAactiveMOUNTPARK EUROPEAN LOGISTICS FRANCEdissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
Edmond de Rothschild REIM (France)Directeur général—France registry
GUILLAUME CassouDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

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 sauvegarde
Dépôt de l'état des créances
Jugement mettant fin à la procédure de sauvegarde
Dissolved / struck off