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Company dossier

ALAYSA GROUP LTD

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978194827 · 978194827 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ALAYSA GROUP LTD
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978194827
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active
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Foreign legal entity
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2023-08-25
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3RD FLOOR 207 REGENT STREET, LONDON, ROYAUME-UNI
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82.30Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AC PLOMBERIE CHAUFFAGE LLPactiveANTONY PEDALINO MACONNERIE COUVERTURE LTDactiveAUDITENERGIE-FRANCE.FR LTDdissolvedA Z TOITURE LTDactiveBARKLEY-SMITH & ASSOCIATES LTDactiveBLD HABITAT LTDactiveBTR ENERGY LTDactiveBYTEBUSTERS LTDdissolvedCANNELLE INVEST LTDdissolvedCRT LTDdissolvedEAU ET BOIS LTDactiveFREEMAKERS CONSULTING LLPactiveGN-VOLT LTDactiveJALASS TRADING LTDactiveLC DEVELOPMENT LCD LTDactiveLEDEUROP LTDactiveNXTEO LTDactivePECILE'S FINE ART LTDactiveSHAQED INTERNATIONAL HOLDING LTDactiveSNCC LTDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Aynkaran SRIKARANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire