DOSSIERS / ALSACE GARDE D'ENFANTS
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ALSACE GARDE D'ENFANTS

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-799744032 · 799744032 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALSACE GARDE D'ENFANTS
fr_insee
799744032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-12
fr_insee
20 AV DE LA PAIX SIMONE VEIL, 67000 STRASBOURG
fr_insee
96.09Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ADETISdissolvedA L'OREE DU BOISdissolvedARLINGTON FRANCEdissolvedBATI RENOV FRANCEdissolvedBECHTEL ET HOLTZERdissolvedCENTRE DE CURE DE LA VALLEE DE MUNSTERdissolvedCHRISTINE VAN MAELEdissolvedC.I.M.E.dissolvedCOMLUXdissolvedCOMPACNIE FIDUCIAIRE D AUDIT ET CONSEILSdissolvedCOMP FRANC ENGINEERINGdissolvedCONDORdissolvedCONTROLEXPRESSdissolvedDIF ENERGIES RENOUVELABLES FRANCE IIIdissolvedDIF ENERGIES RENOUVELABLES FRANCE IVdissolvedEASYLANGdissolvedELAN DISTRIBUTIONdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGSdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGS 2dissolvedENERGIES DU RECHET HOLDINGSdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
JUSTINE BONTEMPSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 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 2018-02-19

Risk journey — why 31?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif