DOSSIERS / ALCA 2
← SearchExport PDF
Company dossier

ALCA 2

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840540389 · 840540389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCA 2
fr_insee
840540389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-22
fr_insee
2 ALL DE ROSSIGNOL, 47510 FOULAYRONNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FERNAND VICTOR NEGUIDirecteur—France registry
CAROLINE ALBERTINE PIERRETTE BAZUSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALCA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100