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Company dossier

AYALLIANCE

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899738298 · 899738298 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAYALLIANCE

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Registration899738298

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-28

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Registered address47 ALL DES PLATANES, 77100 MEAUX

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Industry47.11D

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIAGE MOTOS 77dissolved ALVARO CARLOS ORFAO AZEVEDOdissolved AMBULANCE ANJALYdissolved AMBULANCES CBEdissolved AOMdissolved AP CONSULTINGactive AZ PLATRERIEdissolved C-DECOdissolved C.K RESEAUXdissolved G&B ALLIANCE SERVICESdissolved G-LOCdissolved J P Fdissolved MPS RENOVATIONdissolved PRO ISOLATIONdissolved SCI LES PLATANESdissolved SEPTIEME VAGUEdissolved SYLVIO PEINTUREdissolved TAXI GAETANdissolved VAN TRAVEL SERVICESdissolved

People with significant control

1 people

Name	Role	From	Source
FATMA MAHRI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-06

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-02-06Jugement d'ouverture de liquidation judiciaire

2023-12-08Dépôt de l'état des créances