DOSSIERS / ALYAS CONSTRUCTION
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ALYAS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753828524 · 753828524 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALYAS CONSTRUCTION
fr_insee
753828524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-13
fr_insee
22 RUE ALFRED DE MUSSET, 77176 SAVIGNY-LE-TEMPLE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A DE MOactiveAGENCE SECURITE INTERVENTION PROTECTIONactiveAGENCEUR MENUISERIES FERMETURESdissolvedASGHAR ENTREPRISEdissolvedC.B.E.dissolvedCONCEPT RIDESdissolvedDE'CONCEPTdissolvedDIGIBATTactiveENTREPRISE DE SERVICES ESPACE MUSSETactiveFLYTOPdissolvedFRANCE CONSTRUCTIONdissolvedFRANCILIENNE DE METREdissolvedGROUPE ADAMFOPA SERVICES PARISactiveGROUPE LOTICIMdissolvedHF SUITdissolvedISRA CONSTRUCTIONactiveJACKY DEZOTHEZdissolvedLES ZICSTREMESdissolvedLMTC LOC MESSAGERIE TRANSPORTS COURSESdissolvedLNM RESTAURATIONdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SUNDUZ CALISKANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 2017-01-18

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 de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif