DOSSIERS / ALYA
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Company dossier

ALYA

FRANCE · COMPANY · INCORPORATED 2013-09-09
KYBE ID: FR-795159607 · 795159607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALYA
fr_insee
795159607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-09
fr_insee
50 RUE CORVISART, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALLAN BANTSIMBAdissolvedANDRE LEOTARDdissolvedANDRE THABAUTdissolvedBEATRICE BOULUactiveCDELORactiveCédric Olivier JACQUATactiveCHRISTIANE ZIEGLERdissolvedCHRISTOPHE COURTOISactiveCLAIRE GAUTIERdissolvedCLAUDE EDELMANNdissolvedCONSEIL RETPdissolvedGERARD ANDRE PLOQUINdissolvedINGRID KIKELdissolvedJAMES MARTINactiveJEAN-CHARLES LI MING FRANCOIS CAMPAGNEdissolvedJEAN JACQUES BRYASactiveJENactiveJUDITH ELISABETH MUELLERdissolvedLEON PRADEAUdissolvedLMNP-9Vactive

+16 more

People with significant control

2 people
NameRoleFromSource
YANN JenDirecteur—France registry
HING LIE ChungDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100