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Company dossier

ALJARINEL MARCELLIN

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921835922 · 921835922 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALJARINEL MARCELLIN

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Registration921835922

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-30

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Registered address2 RUE ELISEE, 05000 GAP

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Industry68.20B

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADRIEN MICHEL EDOUARD GEORGES BENSOUSSANactive ALJARINEL ELISEEdissolved CHEVALIER ET COMPAGNIEactive DIVERSIONdissolved FLORIAN JOURDAINdissolved FV ALJARINEL INVESTactive GUY SERRESdissolved LENNY BRUNO JEAN LIGOZATdissolved MARIE LOUISE CHABOTdissolved MARION BLANCHE COLAactive [ND]active V L Mactive YVAN SERRESdissolved

People with significant control

2 people

Name	Role	From	Source
ALJARINEL ALTITUDE	Dirigeant	—	France registry
FEHMI NAZMI VESELAJ	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALJARINEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100