DOSSIERS / ALIA
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Company dossier

ALIA

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538950734 · 538950734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIA
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538950734
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-06
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18 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
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64.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERTO LEITAOPrésident du conseil d'administration—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