DOSSIERS / ALPE CONSTRUCTION
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Company dossier

ALPE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-818924540 · 818924540 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ALPE CONSTRUCTION
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818924540
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-08
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22 ALL DE LUXEMBOURG, 22-34-BAT LE LUXEMBOURG, 93320 LES PAVILLONS-SOUS-BOIS
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43.99C
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€10,000
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
DAVUT KESKINPrésident du conseil d'administrationFrance registry
MARIJAN VILIKOVPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHELBY CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-04

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer