DOSSIERS / ALLIANCE CAP VERT PLUS
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Company dossier

ALLIANCE CAP VERT PLUS

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812551109 · 812551109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE CAP VERT PLUS
fr_insee
812551109
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-13
fr_insee
2020-02-24
fr_insee
47 RUE DE PONTHIEU, 75008 PARIS 8
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64.20Z
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€4,896,481
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADITIA LEASEdissolvedALEASEdissolvedALLIANCE CAP VERTdissolvedA.M.J. HOLDINGdissolvedCAIS RETRAIT PERSON SOL AIR FRdissolvedCALANDRE MARIE F ET MATHERY MdissolvedCAP VERT FINANCEdissolvedCAP VERT FINANCEdissolvedCOIFFURE D'ART GAROactiveEASYLINKdissolvedE ET LEBAUR REIN SOC MEZGUICHdissolvedG8 HOLDINGdissolvedGROUP PROXIADdissolvedJACQUES LAINEdissolvedLA GRILLADE DES CHAMPSdissolvedMADELEINE CAILHOLdissolvedMARIE F CAILHOLdissolvedNETCREATIONdissolvedONNIG SEFERIANdissolvedPROXIAD CROISSANCEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FARID SeddarPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE CAP VERT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off