DOSSIERS / A.L.C.80 NP.
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A.L.C.80 NP.

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890617178 · 890617178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.L.C.80 NP.
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890617178
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dissolved
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Real-estate civil company (SCI)
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2020-11-02
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93 RUE STEPHANE HESSEL, 80450 CAMON
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
C.F INVESTMENTSShared officer / director · 4 share thisAMBRIMMOShared officer / director · 4 share thisSCI J.L.A. 80Shared officer / director · 10 share thisL.B INVESTMENTSShared officer / director · 10 share thisLE HARAS DES VIGNES D'ALLOUINShared officer / director · 10 share thisAUTO NILOShared officer / director · 10 share thisSCI MLPBShared officer / director · 10 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

3 people
NameRoleFromSource
ADIL HAMMEDirigeant—France registry
CLEMENT MARIE MARCEL GUY FRETEDirigeant—France registry
LOIC GAUTHIER BRAZYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L.C.80 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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