DOSSIERS / ALIA IMMOBILIERE
← SearchExport PDF
Company dossier

ALIA IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808420822 · 808420822 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIA IMMOBILIERE
fr_insee
808420822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-15
fr_insee
77 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIAN KINSEY-HILLOUactiveANTOINE MEISTERdissolvedCAMILLE JEAN PAROUTEAUdissolvedCHARLES CHARDARDdissolvedCHARLOTTE LE CAIGNECactiveCHRISTINE JEANNE FOUILLETdissolvedCLARA BUREAUactiveCOPR 77 79 R NOTRE DAME DES CHAMPS 75006 PARISactiveCYNTHIA BIZZIOSdissolvedDIMAactiveDU PAS DE CALAIS AUX GRANDES ECOLESactiveEDOUARD SAURYdissolvedElija MiglioreroactiveELLIOT ANDREW SAURINdissolvedELODIE GESNELdissolvedEUROPEAN TURNAROUND GROUPdissolvedFABIEN THEVENOTdissolvedFRANCECAREactiveGIORGINA GERAUDactiveGREGORY AURELIEN MONSEAUdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ALI EnnouriDirigeant—France registry
ALYA EnnouriDirigeant—France registry
ZEINEB EnnouriDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100