DOSSIERS / ALIKI
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Company dossier

ALIKI

FRANCE · COMPANY · INCORPORATED 1995-12-11
KYBE ID: FR-403175748 · 403175748 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIKI
fr_insee
403175748
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-11
fr_insee
2 RUE NATHALIE MASSE, 06000 NICE
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALI BELFADELDirigeant—France registry
INES BELFADELDirigeant—France registry
KARIM BELFADELDirigeant—France registry
LILIA BELFADELDirigeant—France registry
BELFADEL ABDELAZIZ BEN ALIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100