DOSSIERS / ALSA PLATRERIE
← SearchExport PDF
Company dossier

ALSA PLATRERIE

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-820494979 · 820494979 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSA PLATRERIE
fr_insee
820494979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-05
fr_insee
34 RUE DE LONDRES, 68000 COLMAR
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET AKINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKIN PLATRERIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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