DOSSIERS / ALLALI FRERES
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Company dossier

ALLALI FRERES

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439717158 · 439717158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLALI FRERES
fr_insee
439717158
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dissolved
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Real-estate civil company (SCI)
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2001-10-29
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2023-08-09
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3 ALL DES ZINNIAS, 92600 ASNIERES-SUR-SEINE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAND YAICHEDirecteur—France registry
FARID YAICHEDirigeant—France registry
KAMEL ALLALIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off