DOSSIERS / ALYAS2
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Company dossier

ALYAS2

FRANCE · COMPANY · INCORPORATED 1997-09-10
KYBE ID: FR-413657313 · 413657313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALYAS2
fr_insee
413657313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-10
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144 RUE DEFRANCE, 94300 VINCENNES
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62.02A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT OHAYONDirecteur—France registry
LIDYA RUIMYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100