DOSSIERS / ALANA PAY
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Company dossier

ALANA PAY

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910403484 · 910403484 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALANA PAY
fr_insee
910403484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-16
fr_insee
7 RUE DE CASTELLANE, 75008 PARIS
fr_insee
58.29A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

ABC WINactiveABDELSAMAD GUELFENdissolvedABDERRAHMANE LAABANIdissolvedABDESLEM MADIdissolvedAB PRIVATE SECURITY SERVICESdissolvedACADEMIE DE MUSEOLOGIE PALESTINIENNE ET ARABEactiveACCELERO CAPITAL SERVICES EUROPEdissolvedACSdissolvedADRIANA INES ORDUZdissolvedAFDOSS-RESPONSABILITE FINANCIEREactiveAK INVESTdissolvedALIX PETIT-FREREdissolvedALVARO JOSE PEREZ LORENTEdissolvedAMAROU AWdissolvedAM SPED GROUP FRANCEactiveANOUSHKA AYURVEDAdissolvedANTCO CONSULTINGdissolvedAQM PERFORMANCEdissolvedAQM TRANSFORMATIONdissolvedARMENIA PEACE INITIATIVEactive

+255 more

People with significant control

2 people
NameRoleFromSource
ROBIN NICOLAS REIXPrésident—France registry
SAACHI SaggarPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALANA PAY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100