DOSSIERS / ALU DIAMANT PRO
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Company dossier

ALU DIAMANT PRO

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878070176 · 878070176 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALU DIAMANT PRO
fr_insee
878070176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-14
fr_insee
2024-10-11
fr_insee
RTE DE LA RIVIERA, 97190 LE GOSIER
fr_insee
25.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G DISTRIBUTIONdissolvedAGENCY HOME'SactiveA.L.A ( AMEUBLEMENT LUXE ANTILLES )dissolvedALAIN LEANDRE PEDURANDdissolvedALAIN OMER VITALISdissolvedALBdissolvedALU.PROdissolvedANDRE RUSCELLIdissolvedAPPOLINIUS CRESCENT NEGREdissolvedAQUATIC CENTERdissolvedBATI RENOVATIONactiveCAGOSdissolvedCARAIBES SHUTTLESdissolvedCARAIBE TRAVAUX ELECTRICITE TELECOMMUNICdissolvedCARLITO'S PIZZAdissolvedCARLOS-JUNIOR SOUSA BRAGAdissolvedCHEVALIN GITANE ET FERNANDdissolvedCHRISTOPHE CAMBIUMdissolvedCHRISTOPHE SERMANSONdissolvedCLAUDE FERNAND NESTOR CERIVALdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MAURICE ABEL URSULETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALU.PRO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off