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DU ALFA AU ZETA

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811517051 · 811517051 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DU ALFA AU ZETA
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811517051
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dissolved
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Limited liability company (SARL)
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2015-05-28
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22 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
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43.34Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME ALLAISAdministrateur—France registry
FANI KARAGIANNIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif