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Company dossier

ALEYA CONSEIL EXPERTISE AUDIT

FRANCE · COMPANY · INCORPORATED 2001-07-20
KYBE ID: FR-438666182 · 438666182 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEYA CONSEIL EXPERTISE AUDIT

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Registration438666182

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-07-20

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Registered address1 RUE D'ARGENSON, 75008 PARIS

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Industry69.20Z

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Employees6

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Share capital€20,132

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Companies at this address

54 total

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

79 FREDERIC GARNIERdissolved 84 RUE JULES GUESDEdissolved ACQUISITIONS MURS & GESTIONdissolved A DAIGREMONTactive ARTHUR MARIE YRIEIX DESCAZEAUDdissolved ASKYAdissolved ASS AMITIE ET DEVELOPPEMENTactive AUTOMOTIVE COLLECTOR COMPETITION CAR SERVICESdissolved BARRE IMMOBILIER INVESTactive BARRE INVESTdissolved BFL MANAGEMENTactive BRB INVESTdissolved BRILLET CONSEILdissolved CONDEREdissolved Corentin LOUIS MARIE de Galard de Béarnactive DANIELE MERIC DE BELLEFONactive DANIEL OHANAdissolved DIANE DE MALHERBE SASdissolved EDDY CONSTANTIN TRIFONIDISdissolved EURL GRANGE & COdissolved

+34 more

Connections

2 links

Shared operator — likely the same administrator

SCI GOUNOD INVESTShared officer / director · 3 share this JY CAPITALShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JACQUELINE YAICH	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100