DOSSIERS / ALLIANCE TECHNIQUE ENERGIE
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Company dossier

ALLIANCE TECHNIQUE ENERGIE

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848138558 · 848138558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE TECHNIQUE ENERGIE
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848138558
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dissolved
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Limited liability company (SARL)
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2019-02-07
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2021-06-30
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13 B AV DE LA MOTTE PICQUET, CHEZ VERAM CONSEIL, 75007 PARIS 7
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81.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA KadiriPrésident—France registry
VADIM CozmaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE TECHNIQUE ENERGIE · dissolved · name-sim 1.0) — 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

Insolvency timeline

1 events
Dissolved / struck off