DOSSIERS / ALAYA
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Company dossier

ALAYA

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479319311 · 479319311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALAYA
fr_insee
479319311
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-02
fr_insee
8 RUE MICHEL SALLES, 92210 SAINT-CLOUD
fr_insee
64.20Z
fr_insee
€207,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AIME ZHENGactiveANH-CHI ALEXANDRA JULIE HUYNHdissolvedANNIE FRANCE GROSSEMYactiveARNAUD MAILHEdissolvedAVENIRENERGIE GRAND ESTactiveBIELOKOURAdissolvedBL CONCEPTdissolvedBODYPERSONALTRAINER.COMdissolvedCALLOSAdissolvedCAMILLE MARIE CAMILLE GRENIERactiveDAMIEN GARCIAdissolvedDIANE LOUISE MARIE D'ARBAUMONTdissolvedDREVIGARdissolvedEMMA OLIVEIRAactiveEMROSAdissolvedGCT (GLOBAL CONSULTING & TRADING)dissolvedGUY AUTRANdissolvedGUY DEROMEdissolvedJEAN-MARIE JOSEPH EYMINdissolvedJEAN PIERRE CHAPTALdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
ALAIN SEIGNEURDirecteur—France registry
LARA SEIGNEURDirigeant—France registry
YANN SEIGNEURDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100