DOSSIERS / ALIANA
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Company dossier

ALIANA

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818011512 · 818011512 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIANA
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818011512
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-26
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125 CRS DE LA REPUBLIQUE, 76600 LE HAVRE
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMAD SEIFEDDINEDirigeant—France registry
AHMAD SEIFEDDINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100