DOSSIERS / ALISA
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Company dossier

ALISA

FRANCE · COMPANY · INCORPORATED 1994-04-14
KYBE ID: FR-394591358 · 394591358 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALISA
fr_insee
394591358
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-04-14
fr_insee
266 AV DAUMESNIL, 75012 PARIS 12
fr_insee
56.10A
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

780 total

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

13 AUTOMATICdissolved2K CONSTRUCTIONdissolved3 B CONSTRUCTIONSdissolved4Cactive7+5*dissolvedA2LM CONSEILdissolvedA.2.MdissolvedA 2 PdissolvedAABATdissolvedABC ACTIF DEPANNAGEactiveABIGAIL MEDIA PRODUCTIONSactiveABP ACTION BATIMENT PERFORMANCEdissolvedACANTHE PROJETS IMMOdissolvedACBI SAdissolvedACCESS MEDIAdissolvedACD DEPANNAGE EURLactiveAC FACdissolvedA.C.J.I.activeACTIV'IDdissolvedACTIV PROTECT SECURITEactive

+760 more

People with significant control

1 people
NameRoleFromSource
CLAUDE HALFONMembre du conseil de surveillance—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 780 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif