DOSSIERS / ALEOTOP MUSIC GROUP
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Company dossier

ALEOTOP MUSIC GROUP

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823559125 · 823559125 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEOTOP MUSIC GROUP
fr_insee
823559125
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-04
fr_insee
2020-09-22
fr_insee
134 RUE SAINT DENIS, 93100 MONTREUIL
fr_insee
59.20Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABDELNASER BELHADJdissolvedAB PROdissolvedADEL BEN SASSIdissolvedAFRAH HADJEMdissolvedAHMED KHECHMARactiveAHMED RIAZdissolvedAldine ALIMANOVICactiveALI syed zohaibactiveALLIANCEdissolvedAMINE BENAMARdissolvedANA BARRAZAactiveANES MAHBOULIdissolvedANISSA MOHAMEDdissolvedANTHONY BERNARD PETITactiveAP. WORKINGdissolvedASSOCIATION ARTISTES SANS FRONTIERESactiveAyoub Ben DhaouactiveBALAKUMAR VANNIYASINGAMdissolvedBASSAM BEN HARIZdissolvedBATIPLUSdissolved

+159 more

People with significant control

1 people
NameRoleFromSource
MAIGARI EKOTATEBAZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEOTOP MUSIC GROUP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off