DOSSIERS / ALYA SOLAR
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Company dossier

ALYA SOLAR

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952794881 · 952794881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALYA SOLAR
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952794881
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active
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Simplified joint-stock company (SAS)
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2023-05-30
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3-5 RUE SAINT-GEORGES, 75009 Paris 9e Arrondissement
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A1-ENVIROSCIENCESactiveABELO AVIATION SERVICING FRANCEactiveAICT EUR Real Estate (Janze) SASactiveALLDATA FRANCE SALESactiveALPHERG SOLARactiveALRISHA SOLARactiveAS EMPLOI ILE DE FRANCEactiveASTER RISQUES ET DOMMAGESactiveASTIMMactiveATLAS SOLARactiveAUXERRE LOCATION S.A.S.dissolvedAVIVA INVESTORS PERPETUAL RUBY GP SASdissolvedAviva Investors Perpetual Ruby SASactiveAZ E2 LEASING FRANCE 1activeAZORRA E2 FRANCEactiveBMC MEDICAL TRADE (FRANCE) SARLactiveBOREAL INDUSTRIAL BUSSY PROPCO SCIactiveBOREAL INDUSTRIAL CANLY PROPCO SCIactiveBOREAL INDUSTRIAL FRANCE PROPCO 2 SCIactiveBOREAL INDUSTRIAL LAGNY PROPCO SCIactive

+55 more

People with significant control

2 people
NameRoleFromSource
Antoine CHAPPERTDirecteur général délégué—France registry
Enrique Jose PLAZAS TORRESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100