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Company dossier

ROTO ALBA FRANCE

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-802069716 · 802069716 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROTO ALBA FRANCE

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Registration802069716

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-05-02

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Registered addressZA LES TROIS TILLEULS, 59850 NIEPPE

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Industry18.12Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BCCdissolved BENOIT MEHEZ IMMOBILIERdissolved BENOIT MEHEZ INVESTISSEMENTSdissolved CERVAdissolved DECOSTER MAILING DIRECTdissolved H2D LYSdissolved LOGISTIQUE MEHEZdissolved L.S.A.F.dissolved MJH MEHEZdissolved SCI VINCENT ET BENOIT MEHEZdissolved SOCIETE DE GESTION ET DE PARTICIPATION DECOSTERdissolved TRPTS FRIGORIFIQUES FLANDRES PROVENCEdissolved VINCENT BENOIT MEHEZ INVESTISSEMENTSdissolved VINCENT ET BENOIT MEHEZ IIdissolved

People with significant control

1 people

Name	Role	From	Source
GIANMARIA RAIMONDO BASILE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2015-05-26Jugement d'ouverture de liquidation judiciaire

2015-11-20Dépôt de l'état des créances

2019-12-03Jugement de clôture pour insuffisance d'actif