DOSSIERS / ALILA PARTICIPATION
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ALILA PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512622812 · 512622812 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALILA PARTICIPATION
fr_insee
512622812
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-19
fr_insee
63 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
64.20Z
fr_insee
10
fr_insee
€1,011,858
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

A1 ACTIF IMMOBILIERdissolvedALILAdissolvedBAGHEERAdissolvedCE CEGETELactiveHPL AMBELdissolvedHPL CLOVISdissolvedHPL IMMOBILIERdissolvedHPL VEYMONTactiveLES MAGUELONEactiveSCCV AMBERIEU BERARDactiveSCCV AMBERIEU MOUETTESactiveS.C.C.V. COEUR VERNAYdissolvedS.C.C.V. ETERNELLE ALBERTVILLEdissolvedS.C.C.V. GAMBETTA CALUIRE STRASBOURGdissolvedS.C.C.V. GAMBETTA ECHIROLLESdissolvedS.C.C.V. GAMBETTA EMMA GRENOBLEdissolvedS.C.C.V GAMBETTA MEYZIEUdissolvedS.C.C.V. GAMBETTA VENISSIEUXactiveS.C.C.V. GAMBETTA VIENNEdissolvedS.C.C.V. GAMBETTA VILLEURBANNEdissolved

+97 more

People with significant control

3 people
NameRoleFromSource
BCMDirigeant—France registry
JEAN-CLAUDE MARCEL MICHELDirigeant—France registry
HPL GROUPEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-26

Risk journey — why 31?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel