DOSSIERS / ALIHA
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Company dossier

ALIHA

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805135712 · 805135712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIHA
fr_insee
805135712
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-13
fr_insee
17 RUE DE BRUNOY, 91480 QUINCY-SOUS-SENART
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M HABITATdissolvedADRdissolvedAGR BATactiveALAN SERGE GUY LE MENELECdissolvedALFA-ROMERO RENOVATIONdissolvedALLO ECHAFAUDAGESactiveAMGdissolvedARTPLUSactiveBACEdissolvedBATI PRIMdissolvedBATI SERVICESactiveBIM DECO & RENOVATIONdissolvedBJ CONSTRUCTIONdissolvedB.R.M.04dissolvedB.S.D RENOVdissolvedBS RENOVATIONdissolvedBTRactiveBYM04activeCAMPANELLA IMMOBILIAREactiveCAMPANELLA-IMMOBILIAREdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
ALI DOGTASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100