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Company dossier

ALK CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847538691 · 847538691 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALK CONSTRUCTION

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Registration847538691

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-22

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Dissolved2021-09-13

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Registered address9 RUE DE MAZAGRAN, 75010 PARIS 10

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Industry43.99C

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Share capital€11,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ADDA SAactive AKASYAdissolved ASHdissolved AZEMAdissolved BERLEMONT SARLdissolved BGKdissolved BTEdissolved COMMUNICATION IDFdissolved COUPEOdissolved DENYSdissolved DS BATdissolved ECO BATYdissolved ELA COUTUREdissolved ESPOIRdissolved EZELdissolved FOUDREdissolved FRANCE BTPdissolved HAWELIdissolved IMAGEactive INNOdissolved

+27 more

People with significant control

2 people

Name	Role	From	Source
ZORNITSA Petrova	Administrateur	—	France registry
ALI ALKAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EG CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2021-09-13Dissolved / struck off