DOSSIERS / ALYACOM
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Company dossier

ALYACOM

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537909855 · 537909855 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALYACOM
fr_insee
537909855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-16
fr_insee
2016-11-02
fr_insee
71 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
46.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

2 AE ASSISTANCE AUX ENTREPRISESdissolved2A INVESTdissolved2 E. G. Pdissolved3A DISTRIBUTIONactive3D EXPRESSactiveA&A FONCIEREdissolvedA A I IMMOBILIERSactiveA C LdissolvedACS TRANSdissolvedAD LEAactiveAJSL SERVICESactiveALF PRO RENOVdissolvedALLDISdissolvedALL-YN COMMUNICATIONSdissolvedALPHA TRANSPORTdissolvedALTEO GESTION CONSEILSdissolvedAM AUTOdissolvedAN CAR 94dissolvedANGELIQUE MEYERactiveANTALYA KEBABactive

+299 more

People with significant control

1 people
NameRoleFromSource
ABDEL HAKIM DERGUINIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-06

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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