DOSSIERS / ALLIA CAEN
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Company dossier

ALLIA CAEN

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-442927984 · 442927984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIA CAEN
fr_insee
442927984
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-07-18
fr_insee
71 RUE DE FALAISE, 14000 CAEN
fr_insee
78.20Z
fr_insee
1
fr_insee
€262,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDULLAH ISMAILIdissolvedALFADEL ISMAIL MOHAMMADdissolvedANDREA JANINE SANDRINE DUVALactiveAUDREY ANGELIQUE JULIE CONCEICAOactiveCALVADOJOactiveCassandra Lucie Mallaury BlondauddissolvedCHAHINEZ KEMMOUNactiveCINDY CAMUSdissolvedCLAUDE EDMOND JEAN GOMBERTdissolvedCOPROPRIETE 71 RUE DE FALAISEactiveDAMIEN POURIEUXdissolvedDANIEL PINCKdissolvedEMMANUEL CHAIGNONdissolvedFEROZ ALI KHEILactiveIGOR LUCIEN HENRI VAUTIERactiveJEAN-CLAUDE CHARLES A PINCKdissolvedLila FADIL RENARDactiveMAHDI AHRASdissolvedMATIULLAH ALIZADAdissolvedMOURAD MLAYAHdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SERGANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100