DOSSIERS / ALCHA COSMETIQUES
← SearchExport PDF
Company dossier

ALCHA COSMETIQUES

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-805372646 · 805372646 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALCHA COSMETIQUES
fr_insee
805372646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-24
fr_insee
13 BD JOFFRE, 54000 NANCY
fr_insee
96.02B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDERRAHMANE BOUCETTAdissolvedANDRE EUGENE MAGNINactiveANTONIN JEREMIE FAISTdissolvedBRAVactiveBRIGITTE CHRISTOPHEactiveCELEBREdissolvedCELESTIN LOBETdissolvedCLEAN TODAYdissolvedDAVID ABENSOURdissolvedDENIS MEYERdissolvedDIDIER LAPAILLOTTEdissolvedEMILE ZAKOWITCHdissolvedESPACE BIEN ETREactiveEVA MARIA LOPEZdissolvedFatima KERRATdissolvedGERARD VITREYdissolvedHUGUETTE JACOBOWITZactiveINDIVISION SCHREPFER-BOISSIERdissolvedINSTITUT ROSE MARINEdissolvedJEAN RAOUL LANCIERSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MAME SEYNABOU GUEYEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif