DOSSIERS / ALAMI
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Company dossier

ALAMI

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809043763 · 809043763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAMI
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809043763
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active
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Real-estate civil company (SCI)
fr_insee
2015-01-20
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15 RUE Hélène Boucher, 94320 Thiais
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KARIM ALAMIDirecteur—France registry
HANANE ALAMIMembre du directoire—France registry
MOHAMED ALAMIMembre du directoire—France registry
MOHAMED NABIL LMAHDIMembre du directoire—France registry
MYRIAM ALAMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100