DOSSIERS / ALIAS NETWORK TECHNOLOGIES
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Company dossier

ALIAS NETWORK TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 1996-08-09
KYBE ID: FR-408547487 · 408547487 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIAS NETWORK TECHNOLOGIES
fr_insee
408547487
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-09
fr_insee
23 RUE COLBERT, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
62.02A
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

179 CDGdissolved1 POUR LE Adissolved2 J 2 F EURLdissolved3RdissolvedACICAdissolvedACTIF CONSEIL FORMATIONactiveACTION COMMERCE INNOVATION DEVELOPPEMENTdissolvedACTIVE SOFTWAREdissolvedACTORS CONSULTINGactiveADGA EUROPEdissolvedA.E.TdissolvedAIGLEdissolvedALAIN JOLIGNY INNOVATION REUSSITEactiveALAIN VIGNAUXdissolvedALEXANDRE SERRURIER VITRIERdissolvedALIVIA CONSEILdissolvedALLIANCE TRANSPORTdissolvedALPA 5dissolvedAMAIA AUTONOMYactiveAMERICAN TEXTURE COMPAGNYdissolved

+266 more

People with significant control

2 people
NameRoleFromSource
François LeroyPrésident—France registry
Rania AZZIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100