DOSSIERS / ALAIA ARCHITECTURES
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Company dossier

ALAIA ARCHITECTURES

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841447857 · 841447857 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIA ARCHITECTURES
fr_insee
841447857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-31
fr_insee
2 AV DE L'EUROPE, 78400 CHATOU
fr_insee
71.11Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELMALIK BOUMEDDANEdissolvedABDENNACEUR RAMDANIdissolvedabdul khaliq rasooliactiveahmad ali mahamadactiveANGELINO GUICHARDdissolvedBERNARD WETHLIdissolvedBismellah OuriakheilactiveC 3 DdissolvedCABINET OLIVIER J R LHOMME AVOCAT CONSEILdissolvedDP EXPANSIONdissolvedEURO SYSTEM BUREAUTIQUEactiveFMJactiveGERARD JACQUES LEQUENNEdissolvedGUTENBERG MORGENdissolvedI D MactiveIMR COMMUNICATIONdissolvedIMR DIFFUSION RESEAUdissolvedIMR GRAND PUBLICdissolvedINOVATIVEdissolvedismail ahmad mohamedactive

+32 more

People with significant control

1 people
NameRoleFromSource
DAMIEN DUMAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLEGRIA ARCHITECTURES · dissolved · name-sim 0.64) — 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