DOSSIERS / ALEX SJA
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Company dossier

ALEX SJA

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851719013 · 851719013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALEX SJA
fr_insee
851719013
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-19
fr_insee
2024-01-16
fr_insee
16 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
71.12B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADTH GROUPactiveAFEEMEdissolvedAHMED EL SAYEDdissolvedAKANS PARISdissolvedALAS VTCdissolvedANITTA JAISONactiveARIELLE ESSOH NSANG ELLAHactiveARKADOactiveASHANTI RECORDSactiveAURELIA SANDORdissolvedBILLAL DERBALactiveBISMILLAHdissolvedB.L. TRANSPORTactiveCELESTIN ESSOHdissolvedCHAFIK BERRABAHdissolvedDANIELE GARSONactiveDAVID ATTALactiveENTENTE CONGOLAISE DE RENCONTRE ET DE SOLIDARITEactiveEUGENIE DIBOUNJE NJONGUEactiveEVENTS MOREdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ANATOLIE CHIMINGERIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off