DOSSIERS / ALAMAIZ LIMITED
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Company dossier

ALAMAIZ LIMITED

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813465911 · 813465911 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ALAMAIZ LIMITED
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813465911
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dissolved
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Foreign legal entity
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2015-09-21
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2019-03-31
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1 PALK STREET, SOUTH DEVON TQ2 5EL, TORQUAY, ROYAUME-UNI
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82.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIEU LAURENT BAVIEREDirigeantFrance registry

Risk signals

2 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 (MORTAIZ' LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off