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Company dossier

ALEX CARS AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-824898415 · 824898415 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEX CARS AUTOMOBILES
fr_insee
824898415
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-09
fr_insee
2 CHE DU GENIE, 69200 VENISSIEUX
fr_insee
45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BT ENTREPRISEactive3M AUTOactiveAB COATINGSactiveABDILAZIZ ABDIRAYIMOVdissolvedABSALUdissolvedA.C.T.I.V.ATELIER CHAUDRONN TUYAUT INDUSactiveADN AUTOdissolvedAEGELECdissolvedAEROLECactiveAGENCE PRIVEE INTERVENTION ET SECURITEactiveAGIRELdissolvedA&G SIGNALETIQUEdissolvedAKL PLOMBERIEdissolvedALAIN CRUIZEVERTdissolvedALFA SOLAR FRANCEactiveALM NEGOCEactiveALPFORMdissolvedAMBULANCE ADEQUATEdissolvedAPTITUDESdissolvedAREOdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
ARAM HAROUTUNIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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