DOSSIERS / ALPHA AUTOMOTIVE FORBACH
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Company dossier

ALPHA AUTOMOTIVE FORBACH

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798249322 · 798249322 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA AUTOMOTIVE FORBACH
fr_insee
798249322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-06
fr_insee
31 AV SAINT REMY, 57600 FORBACH
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADL CONSULTINGdissolvedAGENCE COMMERCIALE CREATIVEdissolvedAGENCE THALdissolvedAhmad ALFREIJactiveALBERT MASSFELDERdissolvedANTINEA FRANCE SASUdissolvedAP-AUTOMOTIVEdissolvedARK CONSULTdissolvedATHERENAdissolvedAUREMOactiveBIRSEL OZDEMIRdissolvedBOETTCHER-GROUPdissolvedBOSNA CONSTRUCTIONdissolvedC-JUICEdissolvedCPV SUN 26dissolvedEUROBCdissolvedEUROGREEN WEEE SERVICE CENTERdissolvedFRAUTSCHI CONSEILdissolvedGESTIF SARLdissolvedGIGA LIVRESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FANNY HAUBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-14

Risk journey — why 31?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour extinction du passif