DOSSIERS / ALKA VERN
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Company dossier

ALKA VERN

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853960938 · 853960938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALKA VERN
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853960938
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dissolved
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Real-estate civil company (SCI)
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2019-09-18
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LA LANDE DE HEREU, 35410 CHATEAUGIRON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
M.R PAUShared officer / director · 5 share thisALKAShared officer / director · 5 share thisA.M.L.Shared officer / director · 5 share thisBLACKPEARLShared officer / director · 5 share thisM.R PAUShared registered address · 5 share thisL.A.M.Shared registered address · 5 share thisA.M.L.Shared registered address · 5 share thisALKA'NETShared officer / director · 5 share thisALKA'NETShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AURELIEN RIGALMembre du directoire—France registry
LOAN RIGALMembre du directoire—France registry
MICKAEL RIGALMembre du directoire—France registry
CATHERINE SAUVALPrésident—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 (ALKA · dissolved · name-sim 0.5) — 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