DOSSIERS / ALTERNATIVE PLACEMENTS 1
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Company dossier

ALTERNATIVE PLACEMENTS 1

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843952672 · 843952672 · 3 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 42Risk signals 6InsolvencySources

Key facts

dissolved
ALTERNATIVE PLACEMENTS 1
fr_insee
843952672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-19
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4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
68.20B
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Companies at this address

837 total

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

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

Connections

42 links
Shared operator — likely the same administrator
BOBUNGAShared officer / director · 2 share thisSCI PORT SUD 96Shared officer / director · 2 share thisLE CLOS FLEURIShared officer / director · 2 share thisINTELLIGENCE COSMETICShared officer / director · 2 share thisALTERNATIVE PLACEMENTS 2Shared officer / director · 2 share thisTO BATShared officer / director · 2 share thisSCI PHILIPPEShared officer / director · 2 share thisSIOGARShared officer / director · 2 share thisCYRPI15Shared officer / director · 2 share thisCONSULT SLShared officer / director · 2 share thisMAUREL ALARME SERVICEShared officer / director · 2 share thisSCI LE DEPOTShared officer / director · 2 share thisBFG SOLAIREShared officer / director · 3 share thisSTE CIVILE DU 26 RUE FRANCOIS CONSTANTShared officer / director · 3 share thisGROUPEMENT FORESTIER DE LA LARGUEShared officer / director · 3 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 42 — full graph via /v1/entities/FR-843952672/network.

People with significant control

126 people
NameRoleFromSource
ADELAIDE SANTOS SILVADirigeant—France registry
AGNES POTIRON DE BOISFLEURY MAITREDirigeant—France registry
AJ MEYNET & AssociésDirigeant—France registry
ALAIN MAUGISDirigeant—France registry
ALAIN PIERRE PHILIPPE HERAUTDirigeant—France registry
ANDREA YVETTE LABOULBENEDirigeant—France registry
ANNIE GINETTE REGNIERDirigeant—France registry
ANNIE MADELEINE JEANNICK BERNARD AILLERYDirigeant—France registry
ANNIE MARCELLE DANIELLE CINIDirigeant—France registry
ARLETTE PIERRETTE MONIQUE MARXDirigeant—France registry
ASUNCION BLASQUEZ SANCHEZDirigeant—France registry
AUDREY VIOLETTE ARLETTE IRENE HERVEDirigeant—France registry
BELKACEM MOHAMMED EL HABIB BENDERDOUCHEDirigeant—France registry
BERNADETTE RACHEL ROGETTE GAGNOTDirigeant—France registry
BERNARD MARIE ALBERT POURRIASDirigeant—France registry
CEDRIC LEMOINEDirigeant—France registry
CHRISTIANE JACQUELINE GOMBAULTDirigeant—France registry
CHRISTINE ELISE RACHEL MOLINEDirigeant—France registry
CHRISTINE SILHOLDirigeant—France registry
CLAIRE SIMONNE GILBERTE OUDINDirigeant—France registry
CLAUDE DAUTCOURTDirigeant—France registry
CLAUDE JEAN PIERRE MAURELDirigeant—France registry
CLAUDE PISANODirigeant—France registry
CLAUDETTE ANNIE JEANNE CHOISELATDirigeant—France registry
DANIELLE PIERRETTE POETTEDirigeant—France registry
DANIEL LUCIEN DUBUFFETDirigeant—France registry
DANIEL RIGOLETDirigeant—France registry
DANY CHRISTINE SCHILLINGDirigeant—France registry
DELPHINE LITOLFFDirigeant—France registry
DENISE ROBERTDirigeant—France registry
DOMINIQUE CLAUDINE MARIA GONZALEZDirigeant—France registry
DOMINIQUE GERARD LANGLETDirigeant—France registry
ELIANE LAURE CLAIRE DESAINRIQUERDirigeant—France registry
ELIANE MARIE ROBERTDirigeant—France registry
ELISE ELYETTE GRAVELLEDirigeant—France registry
ETIENNE LOUIS MICHEL TAILLADEDirigeant—France registry
EUGENE MARIUS PHINERADirigeant—France registry
EVELYNE EMILIENNE MARIE LAGNELDirigeant—France registry
FRANCK ROBERT BERNARD SOLFOROSIDirigeant—France registry
FRANCOISE ANGELE FONTUGNEDirigeant—France registry
FRANCOISE SUZANNE HENRIETTE AMBLETONDirigeant—France registry
FRANCOIS GABETDirigeant—France registry
GENEVIEVE MARIE ANNE MULLERDirigeant—France registry
GERARD ANDRE ROGER GIRAULTDirigeant—France registry
GERARD MARCEL GOURMANDDirigeant—France registry
GHISLAINE MARGUERITE-MARIE BERTEEDirigeant—France registry
HUGUES GEORGES RENE MARTINDirigeant—France registry
ISABELLE SIMONE MIREILLE BONNINDirigeant—France registry
JACK ROBERT RAYMOND PINTONDirigeant—France registry
JACQUELINE MARIE FRANCOISE DESSINETDirigeant—France registry
Showing 50 of 126 — full officer list via the API (/v1/entities/FR-843952672/people).

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTERNATIVE PLACEMENTS 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-28

medium

Politically exposed person (PEP)

DENISE ROBERT (officer) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ROBERT (officer) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

Risk journey — why 65?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score65/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances