DOSSIERS / FONCIERE A.L.I.A
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FONCIERE A.L.I.A

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501443287 · 501443287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE A.L.I.A
fr_insee
501443287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-12
fr_insee
2020-12-18
fr_insee
41 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3HdissolvedAGSC CONSEILdissolvedAIXIALdissolvedCATHERINE LEJEALLEactiveCOPR DU 41 RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactiveERIC SABANactiveGERARD JEAN POULETdissolvedINGRID MARION CLAIRE SOURDIVEactiveKristen BouvieractiveLOOPING AGENCYdissolvedMATTHIEU HENRI MELVIN DE CASTELBAJACdissolvedMAUD CORNILLEdissolvedMN 3Hdissolved[ND]active[ND]dissolvedOmar BENNOUNAdissolvedPASCALE SABINE HEIMENDINGERdissolvedPEDIAGATdissolvedPENGFEI WEIactivePHILIPPE PATTIERactive

+9 more

People with significant control

2 people
NameRoleFromSource
MICKAEL HADDADAdministrateur—France registry
MARIE LAURE HASSANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off