DOSSIERS / ALIZE DISTRIBUTION
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Company dossier

ALIZE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812924777 · 812924777 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALIZE DISTRIBUTION
fr_insee
812924777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-04
fr_insee
2023-02-27
fr_insee
3 CRS ARISTIDE BRIAND, 84100 ORANGE
fr_insee
47.99A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AFCOMdissolvedAGEXIMactiveAG TRANSPORTSactiveAKO SERVICESactiveALPHABATdissolvedA.M GARAGE OCCASIONdissolvedAPPORT ENTREPRISEdissolvedATMANI BATIMENTSdissolvedAZ FACADESdissolvedBEAUTY SCHOTTdissolvedBG SERVICES AGRICOLESactiveB-LOCdissolvedCAMAELdissolvedCAREM GROUPEactiveCOMPTOIR IMPORTAT DIFFUSION REPRESENTATactiveCONFORT HABITAT SERVICEactiveCORIN-PESAGEdissolvedCQdissolvedCURIO LABactiveDELTA RHONE VAUCLUSEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
ALAIN GABRIEL DEGOUTINDirecteur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTION DISTRIBUTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-06

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off