DOSSIERS / ALINES
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ALINES

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798942470 · 798942470 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALINES
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798942470
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dissolved
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Real-estate civil company (SCI)
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2013-12-06
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14 BD DE LAMASQUERE, 31600 MURET
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68.20B
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€1,500
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Connections

1 link
Shared operator — likely the same administrator
ALINES IIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE DOMINIQUE VALLERINDirigeant—France registry
PHILIPPE JACQUES JOSEPH VERGNESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALINES II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100