DOSSIERS / ALPILLES CI3
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Company dossier

ALPILLES CI3

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920310190 · 920310190 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ALPILLES CI3
fr_insee
920310190
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-12
fr_insee
2024-12-31
fr_insee
18 RUE VOLTAIRE, 92500 RUEIL-MALMAISON
fr_insee
68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE GINETPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPILLES CI 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off