DOSSIERS / ALYAH GROUP
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Company dossier

ALYAH GROUP

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891423675 · 891423675 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALYAH GROUP
fr_insee
891423675
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-26
fr_insee
5 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
82.11Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

5 STAR DISTRIBUTIONdissolvedA & BdissolvedADINA & MEdissolvedALEPH CONSTRUCTIONdissolvedALTERNA BATdissolvedALYAH AUTOdissolvedA.M.I.dissolvedANGOKH SYSTEMSactiveAS COMMUNICATIONdissolvedASS ORGANIS MUTUEL CAISSE RETRAIT VEUVESdissolvedATACORA CONSULTINGdissolvedATECHNODdissolvedA.T.G. SECURITEactiveAUTO GARGESdissolvedAYRAdissolvedBAT&COdissolvedBATI CONCEPTdissolvedBATICONCEPTdissolvedBATI CONFORTdissolvedBATIRENO BATdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
GESTALIA INVESTMENT LTDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-04

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif