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Company dossier

ALIAS

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881841183 · 881841183 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALIAS

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Registration881841183

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-24

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Dissolved2024-12-17

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Registered address4 AV HENRI BARBUSSE, 93700 DRANCY

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Industry61.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2 A Edissolved 2 A ECHAFAUDAGEactive 4Sdissolved A2Cactive AB BTPdissolved ABCMactive A.B. MAREEactive A.C. CARSactive ACTYCE SECURITE PRIVEEdissolved AFERPdissolved AFRdissolved AFRETdissolved AICHA COSMETIQUESdissolved AJ FOOD'Sactive AKMdissolved ALLIANCEdissolved ALLIANCE BATIMENTdissolved ALLIANCE BTPactive ALLIANCE TRAVAUX BTPactive ALL SERVICESdissolved

+324 more

People with significant control

1 people

Name	Role	From	Source
REKIA OUATHI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-22

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

4 events

2023-03-22Jugement d'ouverture d'une procédure de redressement judiciaire

2023-04-26Jugement de conversion en liquidation judiciaire

2024-12-17Jugement de clôture pour insuffisance d'actif

2024-12-17Dissolved / struck off