DOSSIERS / ALIOUI BATIHI
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Company dossier

ALIOUI BATIHI

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824031553 · 824031553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIOUI BATIHI
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824031553
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dissolved
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Real-estate civil company (SCI)
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2016-12-15
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1 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
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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
KAMAL ALIOUIDirecteur—France registry
JAMILA BATIHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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