DOSSIERS / ALZIRE
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Company dossier

ALZIRE

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918586082 · 918586082 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALZIRE
fr_insee
918586082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-24
fr_insee
1 B RUE VOLTAIRE, 44000 NANTES
fr_insee
46.49Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBEY ROADdissolvedALPHA PATRIMOINEdissolvedARMARO ATLANTIQUEdissolvedATLANTIQUE GESTION ET PREVOYANCEdissolvedAU BARON DE RETZdissolvedAXONE PRIVILEGE N 0717dissolvedAXONE PRIVILEGE N 0718dissolvedAXONE PRIVILEGE N 0720dissolvedAXONE PRIVILEGE NO 0719dissolvedCEINERAY STEdissolvedCLAIRE M COUTUREdissolvedDAXA PARTICIPATIONSdissolvedECOLE NATIONALE D'ACTION COMMERCIALEactiveGROUPE VOLTAIRE SAactiveGUILLAUME MAUBRASdissolvedI.D-A.LdissolvedJEAN FRANCOIS PEIGNEdissolvedKAPITAL ASSOCIESdissolvedKAPITAL PARTNERSdissolvedMANAC'H CONSULTINGdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LAURENCE PASQUIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

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