DOSSIERS / ALSAYEGH COMMERCE
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Company dossier

ALSAYEGH COMMERCE

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920316833 · 920316833 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALSAYEGH COMMERCE
fr_insee
920316833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-11
fr_insee
2023-10-31
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.91A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

ACCETAL PARTNERSdissolvedACTIVE CBDdissolvedADAH & CONSORTSdissolvedADDICTdissolvedA-FRIC FINANCEactiveAGICO CONSULTactiveAIRMIMAactiveALEJANDRA CATALA MONTILLAdissolvedALEKA MUSICdissolvedALISSIA DRISSILLA CREPALDIdissolvedAMELYA PARISdissolvedANGEREVE PARISdissolvedA NOUS LA SCIENCEdissolvedA.N.T EXPORTdissolvedANTHONY FELIXdissolvedANTONIO FURTADOdissolvedAQNdissolvedARTVIZ STUDIOdissolvedASCENSUMdissolvedASIACTION EUROPEactive

+217 more

People with significant control

1 people
NameRoleFromSource
SAMRIT DAMRONGSATAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off