DOSSIERS / ALEGIA FORMATION
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Company dossier

ALEGIA FORMATION

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539127647 · 539127647 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEGIA FORMATION
fr_insee
539127647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-13
fr_insee
70 RUE BERGSON, 42000 SAINT-ETIENNE
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLAH MOUHIBdissolvedACATENEdissolvedADAM WYETTactiveANGELIS ACADEMYactiveARKESYS.NETactiveBATI PERFORMANCEdissolvedBC3033dissolvedBH PRIMEURactiveCARINE LUCIE MARIE MISZELactiveCOURTIXactiveDAMIEN VARILLONdissolvedDARIA PRODUCTIONSactiveDIDIER FORESTIERdissolvedDIGIT ACADEMYdissolvedENSEIGNANTS CONDUITE EDUCATION ROUTIEREdissolvedETABLISSEMENTS BEN AYEDdissolvedETANCHEITE ET ISOLATION DU FOREZdissolvedETS VERNETdissolvedF.2H.P.& ASSOCIESactiveFORMA SERVICEdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
VALERIE ANNE MARIE-PIERRE FERRIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-11

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif