DOSSIERS / ALSACE SPIRITUEUX
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ALSACE SPIRITUEUX

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841562366 · 841562366 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALSACE SPIRITUEUX
fr_insee
841562366
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-13
fr_insee
1 PL DU PONT-A-SEILLE, 57000 METZ
fr_insee
46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

8PMSATURDAY TRAVELdissolvedADIPNETdissolvedAGENCE BUREAUTIQUE COMMERCE INDUSTRIEdissolvedALDENdissolvedALL VIEW POINTdissolvedALMA IMMOdissolvedALPHA TECdissolvedAmina Betty ATTABARYactiveARGOFIdissolvedARSIMOdissolvedASTRID KAISERactiveATHENA HOLDCO II SARLdissolvedATHENA HOLDCO I SARLdissolvedATHENA PROPCOactiveAUDREY SALZARDactiveAXIMEdissolvedBENETELdissolvedBMD CONSEILdissolvedBURINVEST 2dissolvedCLEAN'NETdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
BRIGITTE DOUBPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif