DOSSIERS / ALEYNA
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Company dossier

ALEYNA

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821622842 · 821622842 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALEYNA
fr_insee
821622842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-20
fr_insee
3 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_insee
46.69A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 COMMANDANTSdissolvedAB COMdissolvedAFD - AMFAVdissolvedALLO ALBERTdissolvedALTERNATIVE METAL INVESTMENTSdissolvedAMARANTE APRAactiveAMARANTE DEFENSEdissolvedAMARANTE PROTECTION SARLactiveANDRE LOUIS MORANDdissolvedAPPLISYSTEMEdissolvedAZ PAYSAGESdissolvedBATINETdissolvedBATI PLUSdissolvedBH FRANCEdissolvedBHM CONSEILSdissolvedBIL TRANSPORTdissolvedBLACK CAR RENT SERVICEdissolvedBLF PARISdissolvedBLUE REAL ESTATE INVESTMENT MANAGEMENT SARLactiveBOOQI MEDIA SOLUTIONSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
FARAZ AHMEDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif