DOSSIERS / ALSACE DISTRI
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ALSACE DISTRI

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839115359 · 839115359 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALSACE DISTRI
fr_insee
839115359
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-07
fr_insee
9 AV D'ITALIE, 68110 ILLZACH
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

2SBC PEINTUREdissolved68 EVENT'SactiveABDELHAK SABILEactiveACADEMY FORM & MOIdissolvedA.C.E ALSACE - AMENAGEMENT CREATION EXTERIEUR ALSACEdissolvedACK ARTISANATactiveAD CONSTRUCTIONactiveADELactiveADEL MIMOUNIdissolvedADJOAVI & DENAKPOactiveAG HOLDINGactiveAITECdissolvedALDEXIAdissolvedALIZE ALSACEdissolvedALL4HOME MULHOUSE SUDdissolvedALLIANCE AACTdissolvedALPER GELESdissolvedALSACE ENERGIES INDUSTRIE & TERTIAIREdissolvedALSACE SOCIETE EXPLOITATION ENERGIEdissolvedALSACE TRADING SARLdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
YILDIRIM ASLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-20

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif