DOSSIERS / RESEAU ALOIS SERVICE 39
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RESEAU ALOIS SERVICE 39

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908407380 · 908407380 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RESEAU ALOIS SERVICE 39
fr_insee
908407380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-20
fr_insee
340 CHE DES PARTIES COTE OUEST, 26790 LA BAUME-DE-TRANSIT
fr_insee
88.10A
fr_insee
3
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JEAN MARCEL MARIE SOTTONPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-12-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESEAU ALOIS SERVICE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100