DOSSIERS / ALLIANCE IMMO 77
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ALLIANCE IMMO 77

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-524562212 · 524562212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE IMMO 77
fr_insee
524562212
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-30
fr_insee
10 RUE PAUL VAILLANT COUTURIER, 77290 MITRY-MORY
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED KORICHIDirecteur—France registry
LAHOURIA KORICHIMembre du directoire—France registry
NADIA KORICHIMembre du directoire—France registry
SAMIA OUSMERMembre du directoire—France registry
TASSADIT OUSMERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100