DOSSIERS / ACELYA
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Company dossier

ACELYA

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791932023 · 791932023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACELYA
fr_insee
791932023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-20
fr_insee
22 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELHAKIM LECHEBdissolvedABDELKRIM BELMOKHTARdissolvedACCUEIL ET PROMOTIONactiveASSOCIATION LA RALENTIE ART ET PENSEEactiveATELIER BASTILLEactiveCAPOEIRA PANAMEactiveCARAPACEactiveCHLOE MARTINactiveCOLIN GILBERT MICHEL ROYactiveEMILE TEBOULdissolvedERIC STAZZUdissolvedFAOUZI BEN RABAHdissolvedFRANCOIS DOUESNARDdissolvedGautier DeroclesactiveGREGORY BERREBIdissolvedGURKANdissolvedISABELLE FRANCOISE FLOCHactiveJULIE MARIE CAMILLE SANEROTactiveLADRAGQUICOIFFE PARISactiveLEON RICHEZdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
ACELYA BilalDirigeant—France registry
FIKRET BilalDirigeant—France registry
MIKAIL BilalDirigeant—France registry
SERAP GurkanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

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