DOSSIERS / ALIVESHOP LORMONT
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Company dossier

ALIVESHOP LORMONT

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851500835 · 851500835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALIVESHOP LORMONT
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851500835
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-12
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270 RUE JEAN DAUSSET, 13090 AIX-EN-PROVENCE
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47.71Z
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0
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€1,000
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People with significant control

1 people
NameRoleFromSource
DAVID MIMOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIVESHOP LILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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