DOSSIERS / ALS II
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Company dossier

ALS II

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493159172 · 493159172 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALS II
fr_insee
493159172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-06
fr_insee
2024-12-19
fr_insee
27 B RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
fr_insee
73.12Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AD CENTER FRANCEdissolvedAJ AUTOMOBILESactiveANTOINE CHRISTOPHE REMYdissolvedARTHUR SMITHactiveASB SARLactiveASSISTANCE SCE INGENIERIE INFORMATIQUEactiveATELIER BLEUactiveATI-2SdissolvedAVITECHdissolvedAVN UTILITYdissolvedAZTB RENOVATIONdissolvedBUSINESS AIDE BUREAUTIQUE ORGANISATIONdissolvedCDSdissolvedCHOKELLIdissolvedCONSULTRAININGdissolvedDAN ENERGYdissolvedDELPHIN MARQUES FERREIRAdissolvedD ET D FINANCEMENTdissolvedDISCOUNT MARKETdissolvedDOMICILIAH SERVICESdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JESSIE ORYPrésident—France registry
ROGER AOUIZERATEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-11

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off