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Company dossier

ALR MORENO

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889466751 · 889466751 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALR MORENO

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Registration889466751

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-09-30

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Registered address44 CHE DU PASSET, 13016 MARSEILLE

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Industry66.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AC INVEST13dissolved AUBAGNE 77dissolved BATI-BATIdissolved CAFE COMPAGNIEactive CAFE COMPAGNIE S.dissolved CENTRALE IMMOBILIERE DE SERVICESdissolved CRISTAUX AMBULANCESdissolved DAROactive DI FRUSCIA EDAdissolved ELITE FORMATION SECURITEdissolved EXPRESS AMBULANCESdissolved IMMO Gdissolved JEAN PIERRE MASSADactive MAC 40dissolved NS SECURITEdissolved SCI C ET Adissolved SCI DAPHIdissolved SCI DU PASSETdissolved SCI FIFAdissolved SCI PHICATdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
PASCAL Moreno	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MORENO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100