DOSSIERS / ALFA TWO
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Company dossier

ALFA TWO

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803979392 · 803979392 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALFA TWO
fr_insee
803979392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-01
fr_insee
2022-11-29
fr_insee
49 RUE PIERRE BAOUR, 33300 BORDEAUX
fr_insee
56.10B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI YALCINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off