DOSSIERS / ALAYSA GROUP
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Company dossier

ALAYSA GROUP

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982816944 · 982816944 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALAYSA GROUP
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982816944
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active
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Simplified joint-stock company (SAS)
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2024-01-04
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2721 CHE de Saint Claude, 06600 Antibes
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE SECURITE INCENDIE INTERNATIONALEdissolvedAGUN JEUNESSEactiveAGUN PRODUCTIONactiveALEXANDRA FLOREQUINactiveASAactiveAZUR COVERdissolvedCAP ENSEIGNESdissolvedCD DEVELOPPEMENTactiveCEHESSEactiveCENTRE FORMATION ET CONSEILS ENTREPRISESdissolvedCHARLY COUVREURactiveCLOTILDE PEYROUactiveCOFIRESactiveCONVERGENCE FORMATIONdissolvedCR ANTIBES 1activeCTRE DEVELOPPEMENT SERVICES ENTREPRISESactiveCUISINES J P LactiveCYRIELLE ANNICK BONdissolvedELECTRONIC CAR SYSTEMdissolvedE.L. IMMO CONSULTdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
Sangavi SELVESWARANDirecteur général délégué—France registry
Aynkaran SRIKARANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100