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Company dossier

ALIHA

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819729815 · 819729815 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALIHA

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Registration819729815

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-19

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Registered address78 CRS DE VINCENNES, 75012 PARIS

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Industry47.59B

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMINE SLIMANEdissolved AZMactive ESTHER AMARdissolved FENOMENAdissolved HAIR STYL'dissolved HEALTH FEELdissolved LUKAS'TALESactive MARCEL HARTMANNactive MICHAEL CHAUDONactive MICHEL JEAN-PAUL SALAGNACdissolved [ND]dissolved [ND]active [ND]active NICOLAS DASRIAUXdissolved OFIP Iactive TCHUISSEU IMMOdissolved VASILE PATIdissolved VASILE PATIdissolved VINCENT TINCELINactive

People with significant control

1 people

Name	Role	From	Source
AZEEM Mohammad	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-19

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

1 events

2025-12-19Jugement d'ouverture de liquidation judiciaire