DOSSIERS / ALKAN CARBURANT 2
← SearchExport PDF
Company dossier

ALKAN CARBURANT 2

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844835033 · 844835033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALKAN CARBURANT 2
fr_insee
844835033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-21
fr_insee
1786 BD ST DENIS HORS, 37400 AMBOISE
fr_insee
47.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECATI ALKANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKAN CARBURANT · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100