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Company dossier

ALTERNA-EVENTS

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903808806 · 903808806 · 3 sources
RISK SCORE90CRITICAL RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ALTERNA-EVENTS
fr_insee
903808806
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-04
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4 CITE JOLY, 75011 PARIS
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82.30Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

4 SECURITYactiveAB TECactiveA.G.E.C. CONSULTANTactiveAGENCE INTER PRESSEdissolvedAGENCE SECURITE INCENDIE SSIAPactiveAGENCE SECURITY GUARDdissolvedA.J.I.C.activeA.J.T.C.activeAMAN DECORactiveAMBROISE FOODdissolvedANTIGONEdissolvedAR AUTO 76dissolvedARKANGE PROTECTdissolvedARMANDO FERNANDES BARBOSAdissolvedAS RENOVATIONdissolvedASS DE LA CULTURE MEDITERRANEENNEactiveATOUT SERVICESactiveAZELIE MARIE ANNE COSTEactiveAZF2activeBAT 55active

+146 more

People with significant control

1 people
NameRoleFromSource
AHMED HamdiPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTERNA-EVENT · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-05

Risk journey — why 90?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score90/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif