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Company dossier

ALHIA G MATTHIAS

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928571132 · 928571132 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALHIA G MATTHIAS

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Registration928571132

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-13

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Registered address37 RUE Paul Duvivier, 69007 Lyon

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Industry66.30Z

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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

51 total

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

AFROBIOdissolved ALHIA FRANCEactive ALHIA G MAXENCEactive ALHIA GREENdissolved BRIT ENRactive DIGITALSUN CEMactive DIGITALSUN DEVSOLactive DIGITALSUN ENRactive DIGITALSUN LEADSactive D SUN ENR 6active D SUN ENR 7active D SUN ENR 8active D SUN ENR 9active E-LIONdissolved ETHU SCIactive GC8964dissolved LES CONDAMINESdissolved LINT PS BEUCHERactive LINT PS MASSIFactive MANIA 01active

+31 more

People with significant control

1 people

Name	Role	From	Source
Gilles LEBREUX	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100