DOSSIERS / ALLIAGO
← SearchExport PDF
Company dossier

ALLIAGO

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-793343047 · 793343047 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIAGO
fr_insee
793343047
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-19
fr_insee
293 BD SAINT-DENIS, 293-295, 92400 COURBEVOIE
fr_insee
62.02A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

12-14 BEFFROYdissolvedABBAYE SARL ENTRETIEN DECORATIONdissolvedAD PILOTdissolvedAGENCE PROTECTION SECURITE ET INTERVENTIONdissolvedALPHA TRADING COMPANYactiveAMEXIUMdissolvedAMIdissolvedANJALI MVPdissolvedAPARDIS2457dissolvedAR CONSEILdissolvedARWAdissolvedAS CARSactiveBERYTUSdissolvedB G R EQUIPEMENTdissolvedBUSINEES INTELLIGENT TO SOFTdissolvedBYBLOS CATERINGdissolvedCABINET CAPEdissolvedCARLOS BAT ISOLATIONdissolvedCATEMISdissolvedCENTRE DE FORMATION NATIONALE FRANCAISEdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
KHALED CHEBBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement