DOSSIERS / ALG AUTOMOBILES
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Company dossier

ALG AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809031289 · 809031289 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALG AUTOMOBILES
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809031289
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dissolved
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Limited liability company (SARL)
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2015-01-19
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2 AV RENE VILLEMER, 2/4, 95500 LE THILLAY
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45.11Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL DA SILVAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-10

medium

Politically exposed person (PEP)

JOSE MANUEL DA SILVA (officer) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire