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Company dossier

ALPETANCHE

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808625511 · 808625511 · 3 sources

RISK SCORE59HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALPETANCHE

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Registration808625511

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-26

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Registered address19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3D CONSTRUCTIONSdissolved 3I-GAPdissolved ABC TRANSPORTdissolved ABSdissolved ABS TRANSPORTSdissolved ACCETECHdissolved ADM BTPdissolved ADMMdissolved A' DOM - NETTO 93dissolved AFHdissolved AGRO ET MULTISERVICEactive ALKOdissolved ALLIANCEdissolved ALL PRODUCTdissolved ARC DRIVEdissolved ARC EN CIEL BLEUactive AS BATactive AS-COUNCIL B.Mdissolved AS TRANSdissolved ATLAS SECURITEdissolved

+144 more

People with significant control

1 people

Name	Role	From	Source
ISMAIL AHMED ISMAIL	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 164 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-08

Risk journey — why 59?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score59/100

Insolvency timeline

2 events

2016-12-08Jugement d'ouverture de liquidation judiciaire

2017-05-31Jugement de clôture pour insuffisance d'actif