DOSSIERS / RESEAU ALOIS SERVICE 84
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Company dossier

RESEAU ALOIS SERVICE 84

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908407406 · 908407406 · 2 sources
RISK SCORE71HIGH RISK

Key facts

dissolved
RESEAU ALOIS SERVICE 84
fr_insee
908407406
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
100
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JEAN MARCEL MARIE SOTTONPrésidentFrance registry

Risk signals

5 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)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 71?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score71/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire