DOSSIERS / ALYA
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Company dossier

ALYA

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794951871 · 794951871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALYA
fr_insee
794951871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-31
fr_insee
2015-04-23
fr_insee
10 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AC CONSULTINGactiveACTIFS LIBRESactiveADICORA TECHNOLOGIESdissolvedALESSIO RUGGIOactiveALICE MONNOTactiveANDRE SOUFFANactiveANNE MARIE CLAUDE MULLERdissolvedAVMC SOLUTIONSdissolvedB.D.K.L.COMMUNICATIONactiveBULL INVESTactiveCARTOUX/GIRAUDactiveCATCHA TVdissolvedCECILE CHRISTINE DURANCEAUactiveCHARLERICdissolvedDAKA ACADEMYactiveDAN YAACOV BISMUTHactiveDENIS PIGOTactiveELISABETH FLAMEN D ASSIGNYdissolvedETIENNE ERIC CONSTANTIN MARIE MERCIERdissolvedFABIEN PEYROLactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off