DOSSIERS / ALIA CONSULTING
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Company dossier

ALIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501850036 · 501850036 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALIA CONSULTING
fr_insee
501850036
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-08
fr_insee
2021-05-31
fr_insee
3 RUE DE LIEGE, 75009 PARIS 9
fr_insee
62.02A
fr_insee
€38,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIA CONSEILdissolvedATELIER DE REALISATIONS EN MONTAGNEactiveCIP MARKETING FRANCE SARLdissolvedCLEMENT AMENAGEMENTdissolvedCLEMENT IMMO SNCdissolvedCLEMENT TOURISMEdissolvedCORGNACdissolvedDANIK NETTOYAGESdissolvedDOMCAPITAL PARTNERSdissolvedFONCIERE VALITONdissolvedIMA BMSactiveIMA FILMSactiveIMMOVALMORELdissolvedJ&M MANAGEMENT CONSULTINGdissolvedLA CLAIRIEREdissolvedLA LAUZIERE DESSOUSdissolvedLA SOUCHEdissolvedLE PORTAILdissolvedLES HAMEAUX DU BORSAT 1dissolvedLES HAMEAUX DU BORSAT 2dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
YANNICK TricaudPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATOS CONSULTING · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off