DOSSIERS / ALIA CONSEIL
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Company dossier

ALIA CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832704258 · 832704258 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIA CONSEIL
fr_insee
832704258
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-17
fr_insee
2021-06-30
fr_insee
3 RUE DE LIEGE, 75009 PARIS 9
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIA CONSULTINGdissolvedATELIER DE REALISATIONS EN MONTAGNEactiveCIP MARKETING FRANCE SARLdissolvedCLEMENT AMENAGEMENTdissolvedCLEMENT IMMO SNCdissolvedCLEMENT TOURISMEdissolvedCORGNACdissolvedDANIK NETTOYAGESdissolvedDOMCAPITAL PARTNERSdissolvedFONCIERE VALITONdissolvedIMA BMSactiveIMA FILMSactiveIMMOVALMORELdissolvedJ&M MANAGEMENT CONSULTINGdissolvedLA CLAIRIEREdissolvedLA LAUZIERE DESSOUSdissolvedLA SOUCHEdissolvedLE PORTAILdissolvedLES HAMEAUX DU BORSAT 1dissolvedLES HAMEAUX DU BORSAT 2dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
YANNICK TricaudPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off