DOSSIERS / ALLIADEM
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ALLIADEM

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834488256 · 834488256 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIADEM
fr_insee
834488256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-10
fr_insee
2024-09-20
fr_insee
5 RUE MICHEL CARRE, 95100 ARGENTEUIL
fr_insee
49.41B
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACAMEXactiveACE WORLDactiveALL NEGOCE FRANCEdissolvedA.P.EactiveARCHFIXdissolvedBATEXdissolvedB.B.MdissolvedBT BATdissolvedCODREA BATIactiveCONTINENTAL PACKdissolvedDICIM SARLdissolvedDICIM TRADEdissolvedDISTRI SERVICEdissolvedDM SARLdissolvedDR ADVICESdissolvedEASY MOVEdissolvedENTREPRISE GENERALE D'ELECTRICITE EGEactiveEVEN SARLdissolvedFEA SERVICESdissolvedFORCE POWER SECURITYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SID AHMED REBZANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off