DOSSIERS / ALINES II
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Company dossier

ALINES II

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817928534 · 817928534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ALINES II
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817928534
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dissolved
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Real-estate civil company (SCI)
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2016-01-22
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2 CHE DE L'OPPIDUM, 31320 VIEILLE-TOULOUSE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
ALINESShared officer / director · 2 share thisSPFPL I. VERGNESShared officer / director · 3 share thisSELARL PHARMACIE NOTRE DAMEShared officer / director · 12 share thisARTISANS CEREALIERS DE FRANCEShared officer / director · 12 share thisSEMAGORAShared officer / director · 12 share thisSCHRADERShared officer / director · 12 share thisSTE COOP. AGRICOLE VINIFICATION NEVIANShared officer / director · 12 share thisLE FOURNIL SOREZEShared officer / director · 12 share thisSCI DE NESSShared officer / director · 12 share thisCREDIT MUT PROFESSIONS SANTE TOULOUSEShared officer / director · 12 share thisSCI AIGUILLE DU FRUITShared officer / director · 12 share thisSCI MERNESShared officer / director · 12 share thisLES RESISTANTSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALIX VERGNESDirigeant—France registry
INES VERGNESDirigeant—France registry
MARIE-DOMINIQUE VALLERINDirigeant—France registry
PHILIPPE VERGNESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALINES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100