DOSSIERS / ALCHIMIE 3.0
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ALCHIMIE 3.0

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-839849817 · 839849817 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALCHIMIE 3.0
fr_insee
839849817
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-04
fr_insee
81 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
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56.10A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AISSA BEKRARdissolvedALEXIS SERGE HARIANdissolvedALI GOKPINARactiveANYdissolvedAUTO MOTO ONEdissolvedCATONI PLECHEdissolvedCEMAdissolvedC GAUTHERETdissolvedCLARI-NET SARLdissolvedDANIEL FETUSdissolvedDIDIER DESVIGNEdissolvedEUGENE CATONIdissolvedEURL BREMONDdissolvedEURL KBactiveFAROQUE BOUDISSAdissolvedGBactiveGEORGES CAUSSEdissolvedGILLES ALAIN PLECHEdissolvedHASAN YAVUZdissolvedIBRAHIM KOSEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
AGNES FALABETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 34?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances