DOSSIERS / ALINA
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Company dossier

ALINA

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797584380 · 797584380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALINA
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797584380
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-01
fr_insee
2024-12-31
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31 BD JEAN ALLEMANE, 95100 ARGENTEUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUHAMADOU MOCTAR MAGASSOUBAAdministrateur—France registry
VITALII SIRBUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off