DOSSIERS / ALGALI II
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Company dossier

ALGALI II

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891190266 · 891190266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGALI II
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891190266
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dissolved
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Real-estate civil company (SCI)
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2020-11-19
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3 IMP du Château Robillard, 50590 Montmartin-sur-Mer
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORBERT LOIC ANTHONY PIEDAGNELDirecteur—France registry
VALERIE NATHALIE SYLVIE LAINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALGALI · dissolved · name-sim 0.7) — 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