DOSSIERS / SASU ALLAMANDI
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Company dossier

SASU ALLAMANDI

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813301702 · 813301702 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SASU ALLAMANDI
fr_insee
813301702
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-02
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12 RUE DANTON, 83160 LA VALETTE-DU-VAR
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56.10C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ALLAMANDIPrésident du conseil d'administration—France registry
ALAIN DANIEL HENRI ALLAMANDIPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLAMANDI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif