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Company dossier

ALSACE MACONNERIE

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827671959 · 827671959 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
ALSACE MACONNERIE
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827671959
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-17
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2023-12-19
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5 RUE PAUL BERT, 93370 MONTFERMEIL
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMIL PETRU CIORANPrésident du conseil d'administrationFrance registry
KAYA AYDOGANPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif