DOSSIERS / GROUPE ALLIAU
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Company dossier

GROUPE ALLIAU

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-817731268 · 817731268 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE ALLIAU
fr_insee
817731268
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-28
fr_insee
45 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AB INTERNATIONALdissolvedACES INTERNATIONALdissolvedACTIVE SOLVERdissolvedAFROVIBEdissolvedAISSATOU NDIAYEdissolvedALBAN BASTARD-ROSSETactiveALERTE CONTROLE & SECURITEdissolvedALLIANCE SERVICE SECURITYactiveALLO JULIEN SERVICESdissolvedALPdissolvedALTAactiveAMR BTPdissolvedANJOER MULTISERVICESdissolvedAPHAIA INTERNATIONALdissolvedARCHIKASTdissolvedARPEN MEDIAS & EVENTSdissolvedARTINOV COUVERTUREactiveASCORdissolvedASNIERES SCOOTdissolvedASSOC CONSENSUS ANGEIOLOGIE PHLEBOLOGIEactive

+183 more

People with significant control

1 people
NameRoleFromSource
EDDY ALBAN ChelmyPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-17

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score56/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire