DOSSIERS / ALCHIMETRE INVEST 2
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Company dossier

ALCHIMETRE INVEST 2

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853748093 · 853748093 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3FinancialsSources

Key facts

dissolved
ALCHIMETRE INVEST 2
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853748093
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-10
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15 PL PEY BERLAND, 33000 BORDEAUX
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64.20Z
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€500
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Companies at this address

30 total
14-15 PEY BERLANDdissolvedALCHIMETREdissolvedALCHIMETRE INVEST 1dissolvedANDRE-HERVE LOUMAIGNE-MAITREactiveANNE-CHARLOTTE DEVIENNEactiveAUDREY KARINE TEANIactiveBIARRITZ HAPPY MdissolvedBIARRITZ H MILADYdissolvedBIARRITZ VILLA VIRGINIAdissolvedCAUDERAN EGLISEdissolvedDOCTEUR CHARLES AUSSUDREdissolvedEléonore DevienneactiveFABER CONSTRUCTIONdissolvedGUJAN-LE-PORTdissolvedHACHMIA BAKHTAOUIdissolvedJEAN BOUCHARDdissolvedJEAN-MARC DARROUZETdissolvedJULIEN PHILIPPE CURT BARTHEdissolvedLEA BARBASSEactiveNADJA DOMINIQUE DE LAJUDIEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
IKER VEGAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCHIMETRE INVEST 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023€4,000€-52,273€35,601—
2022€4,000€564€160,647—
2021€31,265€-174€804,286—
2020€60,000€827€1,484,632—
From official financial statements filed with the registry.