DOSSIERS / SASU ALEX-EVENT
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SASU ALEX-EVENT

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821313095 · 821313095 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU ALEX-EVENT
fr_insee
821313095
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-01
fr_insee
53 BD CARNOT, 06400 CANNES
fr_insee
56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE BALZACdissolvedAJ2GdissolvedCANNES ECHAPPEMENTdissolvedCANNES PNEUSdissolvedDAUPHIN SERVICES-PRO CANNESdissolvedDIEGO MICKAEL SAMMARTINdissolvedDOMINIQUE LATELLAdissolvedFARES SAMETdissolvedJEAN-JACQUES SUDRIEdissolvedJEAN-MARC JACQUES VOULLEMIERactiveJEAN-PASCAL ERIC ROBERT COURAUDdissolvedJULIE SANNERactiveMARIUS OTTAdissolvedMOHAMED HAJEMdissolved[ND]activeNICOLE MORENASdissolvedPHILIPPE JOLLIVETdissolvedRAFIKA HACHEMIdissolvedSCI B.S.O.dissolvedSCI FYNdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LEVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif