DOSSIERS / RESEAU ALOIS SERVICE 07
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Company dossier

RESEAU ALOIS SERVICE 07

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908407737 · 908407737 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
RESEAU ALOIS SERVICE 07
fr_insee
908407737
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
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20
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€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JEAN MARCEL MARIE SOTTONPrésidentFrance registry

Risk signals

4 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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 53?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+8
Insolvency proceedings
Composite risk score53/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire