DOSSIERS / ALYANS CONSTRUCTION
← SearchExport PDF
Company dossier

ALYANS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-951058668 · 951058668 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALYANS CONSTRUCTION
fr_insee
951058668
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-30
fr_insee
86 RUE Voltaire, 93100 Montreuil
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,173 total

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

20 ANSdissolved2MRENERGIEdissolved3 D CONSTRUCTIONdissolvedA2NactiveAAD CONSTRUCTIONdissolvedAB CONSEIL ET TRAVAUXactiveAB CONSULT-INactiveABDATactiveABD DELIVERYactiveABDELMADJID HACINIdissolvedABDERRAHMANE RAGUEDdissolvedABERdissolvedABK TRAVAUXactiveAB NET PROPRETEdissolvedABSdissolvedACADEMIE DES SEJOURS LINGUISTIQUESdissolvedACCELDISactiveACCESS BATactiveACCRO SERVICESactiveAC DRIVEdissolved

+1,153 more

People with significant control

1 people
NameRoleFromSource
MICHEL KOVANDZICPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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