DOSSIERS / ALCOFEL
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ALCOFEL

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948632971 · 948632971 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ALCOFEL
fr_insee
948632971
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-07
fr_insee
78 RUE la Fayette, 75009 Paris
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46.90Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2AMPERESdissolved78 LAFAYETTEdissolvedABDELMALIK ABOU BEKRdissolvedADRIEN LUCIEN MARCEL GRANGERdissolvedALBERT ABRAHAM DRAYdissolvedANNA EVDOKIMOVAdissolvedBERNARD THIERRY MAGNEactiveCOPR 78 RUE LA FAYETTE 75009 PARISactiveENTRELdissolvedEURL JISTERdissolvedGEK NGOUMdissolvedGETTIAactiveGROUPEMENT FORESTIER D'EYBORDdissolvedGV CONSEILactiveKB CR8 CAPITALdissolvedLucie GRANGERactiveMARGOT CAPERANdissolvedMONG TUAN TRANdissolvedM.R. CONSULTINGdissolvedNAZARET KHARMENDJIANdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Alain CORREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif