DOSSIERS / ALMPST 12
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Company dossier

ALMPST 12

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800748188 · 800748188 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALMPST 12
fr_insee
800748188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-06
fr_insee
76 BD SOULT, 75012 PARIS
fr_insee
85.53Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELOISE MarchalPrésident—France registry
TIDJINI MeradPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMPST 94 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-26

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif