DOSSIERS / ALIVIA CONSEIL
← SearchExport PDF
Company dossier

ALIVIA CONSEIL

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-431312628 · 431312628 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIVIA CONSEIL
fr_insee
431312628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-05-10
fr_insee
23 RUE COLBERT, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
62.02A
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 VITRIERdissolvedALIAS NETWORK TECHNOLOGIESactiveALLIANCE TRANSPORTdissolvedALPA 5dissolvedAMAIA AUTONOMYactiveAMERICAN TEXTURE COMPAGNYdissolved

+266 more

People with significant control

1 people
NameRoleFromSource
SALVADOR ALBELDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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