DOSSIERS / ALIA
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Company dossier

ALIA

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792258410 · 792258410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIA
fr_insee
792258410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-04
fr_insee
127 RUE DU ROUET, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BATIMENT RENOVATION CONSTRUCTIONS MODERNE BRC MODERNEdissolvedC.A.D FISHdissolvedCORTEXERAdissolvedD.S.A. CONSTRUCTIONSdissolvedENTREPRISE GENERALE REMY T.C.E.activeFARPRIXactiveG.N.E.S.BATdissolvedGUENAELLE CANETactiveGUNES ANTALIAdissolvedILIANA PEINTURESactiveINDIVISION SAVARY / FOCKENSactiveIRFAN CONSTRUCTIONSdissolvedKALINdissolvedKARA MENUISERIEdissolvedLE 6EME POLYGONEdissolvedMK CARRELAGESdissolvedMOHAMED CHERIF AMESRARdissolvedMUSTAPHA CHAHBIdissolved[ND]dissolvedPENMDAactive

+9 more

People with significant control

2 people
NameRoleFromSource
LYNDA ACHICHIDirecteur—France registry
ALIA AMESRARDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100