DOSSIERS / ALIANS CONSTRUCTION
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ALIANS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-801513201 · 801513201 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
ALIANS CONSTRUCTION
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801513201
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dissolved
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Limited liability company (SARL)
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2014-07-16
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16 RUE DE L'ORME, ZA LA NOZOLE, 91540 FONTENAY-LE-VICOMTE
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43.12A
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
PALA INVESTShared officer / director · 9 share thisUCAR CONSEILShared officer / director · 9 share thisUCAR CONSTRUCTIONShared officer / director · 9 share thisCHEZ PERLAShared officer / director · 9 share thisPBM Projekt- & Baumanagement GmbHShared officer / director · 9 share thisU.B.T.P.Shared officer / director · 9 share thisEU Baumanagement GmbHShared officer / director · 9 share thisSM2CARShared officer / director · 9 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

1 people
NameRoleFromSource
HAKAN UCARPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UCAR CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

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