DOSSIERS / ALYAH
← SearchExport PDF
Company dossier

ALYAH

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491378071 · 491378071 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALYAH
fr_insee
491378071
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-10
fr_insee
23 RUE ANTIGNA, 45000 ORLEANS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedABN DISTRIBUTIONdissolvedACEMERdissolvedACEP CONSEILactiveACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAFRICA WORLD BUSINESS INTERFACEdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveAHIMAMOU PHILOMENE AKPALEactiveA.I.P. RENOVdissolvedALP BOISactiveAMO CONSEILSactive

+282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

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