DOSSIERS / ALFRED PARTICIPATION
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ALFRED PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830682324 · 830682324 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
ALFRED PARTICIPATION
fr_insee
830682324
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dissolved
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Civil company
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2017-07-04
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2023-10-17
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1 BD SALVADOR ALLENDE, 44100 NANTES
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64.20Z
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€26,670
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Connections

16 links
Shared operator — likely the same administrator
MGCMShared officer / director · 2 share thisBOURGEOIS GUILLARDShared officer / director · 3 share thisEARL DES CYGNESShared officer / director · 3 share thisBH PARTICIPATIONShared officer / director · 4 share thisSERCOShared officer / director · 4 share thisSCI ALG IMMOShared officer / director · 4 share thisQUINTELECShared officer / director · 11 share thisWELLEATShared officer / director · 11 share thisPIGASSE FINANCESShared officer / director · 11 share thisCAMPING DE LA POMMERAIEShared officer / director · 11 share thisTHOMAS VTCShared officer / director · 11 share thisLE BUREAU DES SAVEURSShared officer / director · 11 share thisSCM CHAUVIN ATTIASShared officer / director · 11 share thisGRANITShared officer / director · 11 share thisSCI BOIS-MILONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-830682324/network.

People with significant control

7 people
NameRoleFromSource
THOMAS ChauvinAdministrateur—France registry
AGNES GUILLARDMembre du directoire—France registry
CAROLINE ROULMembre du directoire—France registry
CORALIE FOUCHAUXMembre du directoire—France registry
GUILLAUME BETTINGERMembre du directoire—France registry
KRISZTINA CRESSIN PETERDIMembre du directoire—France registry
LAURENT HOUISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BH PARTICIPATION · 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

Insolvency timeline

1 events
Dissolved / struck off