DOSSIERS / ALLYS GROUP
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Company dossier

ALLYS GROUP

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840392914 · 840392914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLYS GROUP
fr_insee
840392914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-14
fr_insee
144 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
64.20Z
fr_insee
€301,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

2MOMdissolvedABDELAZIZ GANNEDactiveABONDANCEactiveAC3S SECURITEdissolvedACCUEIL SENIORdissolvedAD WEBAPPSdissolvedAGDISTRIBdissolvedAGENCE MEOWdissolvedAI HENNET COMMUNICATIONdissolvedAJC COUVERTUREdissolvedAKN FORMATIONdissolvedAKTEOdissolvedAKUAactiveALGORA LOGICIELdissolvedALLO TUYAUX BOUCHESdissolvedALLYS FILMSdissolvedALLYS PRODdissolvedALLYS SPECTACLESdissolvedALPAGA LE MONDEdissolvedAMINE 2M DRIVERdissolved

+239 more

People with significant control

1 people
NameRoleFromSource
MOUSSA BALLA SyllaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100