DOSSIERS / ALLIANCES S. ELEC
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ALLIANCES S. ELEC

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-539588087 · 539588087 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCES S. ELEC
fr_insee
539588087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-16
fr_insee
7 BD EMILE ZOLA, 78800 HOUILLES
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AEC 92dissolvedATTAL GROUPEactiveC2MdissolvedCPSS (CONTR PREVOYANCE SECURITE SERVICESactiveC.Q.F.G SOLUTIONS SERVICESdissolvedDJR ENTREPRISEdissolvedFIGS SECURITEactiveJEAN CLAUDE ALOUKOUactiveKIDOU DECOactiveLG ENSEIGNESdissolvedL G S Y (LA GENERALE SECURITE YORO)activeMAPdissolvedMARIE ANGELIE EDMORINdissolvedMARTIAL ROBAYEdissolved[ND]dissolvedNETALYS SERVICESdissolvedNETALYS SERVICES PROdissolvedOMNIUM INFORMATIQUEactivePANDORA ELECTRONICSdissolvedPEINTURE RAVALEMENT SOL P.R.S.dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
SALMAN AHMEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif