DOSSIERS / ALTERNATIVE METAL INVESTMENTS
← SearchExport PDF
Company dossier

ALTERNATIVE METAL INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811934173 · 811934173 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALTERNATIVE METAL INVESTMENTS
fr_insee
811934173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-11
fr_insee
2021-09-23
fr_insee
3 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_insee
46.72Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 COMMANDANTSdissolvedAB COMdissolvedAFD - AMFAVdissolvedALEYNAdissolvedALLO ALBERTdissolvedAMARANTE APRAactiveAMARANTE DEFENSEdissolvedAMARANTE PROTECTION SARLactiveANDRE LOUIS MORANDdissolvedAPPLISYSTEMEdissolvedAZ PAYSAGESdissolvedBATINETdissolvedBATI PLUSdissolvedBH FRANCEdissolvedBHM CONSEILSdissolvedBIL TRANSPORTdissolvedBLACK CAR RENT SERVICEdissolvedBLF PARISdissolvedBLUE REAL ESTATE INVESTMENT MANAGEMENT SARLactiveBOOQI MEDIA SOLUTIONSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
JESS KOSKASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-12

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle