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Company dossier

ALP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798424107 · 798424107 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALP CONSTRUCTION

fr_insee

Registration798424107

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-11-12

fr_insee

Registered address8 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE

fr_insee

Industry43.99C

fr_insee

Share capital€105,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2FSAdissolved 2S RENOVdissolved 3Udissolved AC BATdissolved A.Kactive ALBAYANactive ARATA.COMdissolved AUTOS ET SERVICESdissolved AVEAdissolved BATIMENT PROactive BATI MLSdissolved BATI OKdissolved BATI RENAISSANCEactive BATIZSONactive BCX 77active BEN.COMdissolved BSM CONSTRUCTIONdissolved CAFER ATICIdissolved C.E.T.Pactive CHEZ CAFERdissolved

+58 more

People with significant control

1 people

Name	Role	From	Source
GERARD LOPEZ SERVETO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 78 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 2016-10-24

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

6 events

2016-10-24Jugement d'ouverture de liquidation judiciaire

2016-12-12Rétractation de jugement d'ouverture sur tierce opposition

2018-02-19Jugement d'ouverture d'une procédure de redressement judiciaire

2018-04-09Jugement de conversion en liquidation judiciaire

2019-05-20Jugement de faillite personnelle

2020-12-04Jugement de clôture pour insuffisance d'actif