KYBE — See who's really behind any company

Company dossier

ALYA

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533973798 · 533973798 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALYA

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Registration533973798

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-04

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Registered addressROUTE DE BOISSY L'AILLERIE CD 22, CD 22, 95650 PUISEUX-PONTOISE

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SCI FARAHShared officer / director · 2 share this UNIVERSEL TRANSPORT DEMOLITIONShared officer / director · 4 share this AFA IMMOBILIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
NEJIA BEN MAATI	Directeur	—	France registry
ADAM FARAH	Dirigeant	—	France registry
ALYA FARAH	Dirigeant	—	France registry
MOHAMED ALI FARAH	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100