DOSSIERS / ALAYA.BIO
← SearchExport PDF
Company dossier

ALAYA.BIO

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: 96950072WNB2DZTLHK35 · 917702359 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ALAYA.BIO
gleif
917702359
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2022-07-21
gleif
15 RUE DES HALLES, 75001 PARIS 1ER ARRONDISSEMENT
gleif
72.11Z
gleif
10
gleif
€1,468,034
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R SPORTactive307STUDIOdissolved79 MINOR RECORDSdissolvedABL THIRTEENdissolvedAD.LUXURYdissolvedADOUMA WINNING CONSULTINGactiveADRESSE HOMESdissolvedADRIANNA AGNIESZKA RYBKOWSKAdissolvedAEBactiveAFNANEdissolvedAFR TECHNOLOGIESdissolvedAGCONSULTANTSdissolvedAGDRIVEdissolvedAGENCE HASTOdissolvedAGILIUS CONSULTINGdissolvedAGORIQUEdissolvedAGPARTNERSdissolvedAHMED OUZZANEactiveALBAN MIORCEC DE KERDANETdissolvedALEXIS LESEUREdissolved

+352 more

People with significant control

2 people
NameRoleFromSource
CECILE BaucheDirecteur général délégué—France registry
RENAUD VaillantDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

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) — sauvegarde, autre

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances