DOSSIERS / ALP FRUITS SECS
← SearchExport PDF
Company dossier

ALP FRUITS SECS

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849725114 · 849725114 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ALP FRUITS SECS
fr_insee
849725114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-04
fr_insee
2023-03-06
fr_insee
1 PL ARISTIDE BRIAND, 33310 LORMONT
fr_insee
46.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OSMAN ALPAdministrateurFrance registry
ARZU AYDOGANPrésidentFrance registry
ZEYNEP DEMIRPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK FRUITS SEC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off