KYBE — See who's really behind any company

Company dossier

ALLIA

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821724408 · 821724408 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALLIA

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Registration821724408

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-07-26

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Dissolved2019-01-11

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Registered address10 RUE DE LA MARTINIERE, 91400 SACLAY

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Industry47.91B

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Share capital€1,000

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Companies at this address

12 total

AGTDSactive CHRISTIAN DIOR DIOR CHRISTIAN BATANKENdissolved DIDIER BRAHIM SANTINIactive MAXIME GUIGNIERactive [ND]active [ND]dissolved [ND]active [ND]active SAMDAV DYNASTYdissolved SAMDAV VTCactive Veronica Daniela Marques De Carvalhodissolved

Connections

2 links

Shared operator — likely the same administrator

DC COMMERCEShared officer / director · 3 share this SCI 21 RUE EMILE ZOLAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DANIEL CHEIKH	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-01-11Dissolved / struck off