DOSSIERS / ALEXY
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Company dossier

ALEXY

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531232403 · 531232403 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALEXY
fr_insee
531232403
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-22
fr_insee
2 BD DE LA LIBERATION, LE PEGASE, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABP RENOUVEAUactiveA.E.R.I.TEC. APPLICATIONS ELECTRIQUES ET RESEAUX INFORMATIQUES ET TECHNOLOGIESdissolvedAKAD PROTECTION PRIVEEdissolvedALERTE PROTECTIONdissolvedATS NETTOYAGEdissolvedBATIKHALdissolvedBAT MENdissolvedBC DEVELOPPEMENTdissolvedCAMPONdissolvedCELIA PEINTUREdissolvedCIE EUR DE NEGOCE ET DE RECYCLAGEactiveCULTURES ET DIFFUSIONactiveDARactiveDECURIONdissolvedDNA CONSULTINGactiveETPactiveEUPHRATES RIVERdissolvedEXPERT CAR WASHactiveFAYE MATERIEL MEDICALactiveFRANCE MENUISERIE HABITATIONactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif