DOSSIERS / ALYA IMMO 2
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Company dossier

ALYA IMMO 2

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539210062 · 539210062 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALYA IMMO 2
fr_insee
539210062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
2025-11-30
fr_insee
11 RUE VOLTAIRE, 69210 L'ARBRESLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME CHOURAQUIAdministrateur—France registry
KAREN AFLALODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALYA IMMOBILIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off