DOSSIERS / ALIANA
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Company dossier

ALIANA

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824749782 · 824749782 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALIANA
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824749782
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dissolved
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Real-estate civil company (SCI)
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2017-01-05
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139 MTE DE LA GIROUETTE, 42190 SAINT-NIZIER-SOUS-CHARLIEU
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68.20B
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€180,000
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Connections

9 links
Shared operator — likely the same administrator
SARL PORTISSOLShared registered address · 3 share thisSHARISHShared registered address · 3 share thisKINIMMOShared officer / director · 5 share thisSCM DE KINESITHERAPIE POLE DE REEDUCATION CHARLIENDINShared officer / director · 5 share thisSARL PORTISSOLShared officer / director · 6 share thisSHARISHShared officer / director · 6 share thisMAISON DE SANTE DE VILLARSShared officer / director · 6 share thisSCA MAISON DE SANTE DE VILLARSShared officer / director · 6 share thisALIANNAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD GERALD NEVERSDirecteur—France registry
GAETAN NEVERSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIANNA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100