DOSSIERS / ALAKIS PRODUCTIONS
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Company dossier

ALAKIS PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499687093 · 499687093 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALAKIS PRODUCTIONS
fr_insee
499687093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-27
fr_insee
62 AV JEAN JAURES, 93450 L'ILE-SAINT-DENIS
fr_insee
59.11C
fr_insee
€54,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AA AIGLE AGENCYdissolvedADMUS CONSEILdissolvedAOUDACHEdissolvedASPECT TECHNIQUEdissolvedASSIA BATIMENTdissolvedAVANTIactiveBATIMENT TRAVAUX SERVICEdissolvedCAL BATdissolvedCASSE ENTRETIEN PREPARATION SCOOTERSdissolvedCENTRE AUTO BALTIMOREdissolvedCOREEMdissolvedDANIEL GUIDIdissolvedEBKdissolvedEPIdissolvedEUROPEINTURE 2000dissolvedFARGONEactiveFODIO TRANSPORTSdissolvedFONTENOY LE CHATEAUdissolvedFRANCIS HERVE CLIMENT-ANDRENactiveGENERALE SURVEILLANCE SERVICESactive

+35 more

People with significant control

1 people
NameRoleFromSource
KALID BAZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif