DOSSIERS / ALYS INVESTMENT
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Company dossier

ALYS INVESTMENT

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829040104 · 829040104 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ALYS INVESTMENT
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829040104
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dissolved
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Real-estate civil company (SCI)
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2017-04-13
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9 CHE DES DAMES DE SAINT-LOUIS, 92500 RUEIL-MALMAISON
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68.20B
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€50,010
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Connections

16 links
Shared operator — likely the same administrator
CHONKY FROG STUDIOShared officer / director · 5 share this[ND]Shared registered address · 8 share thisYR INVESTMENTShared registered address · 8 share thisSR INVESTMENTShared registered address · 8 share thisJUROJIN INVESTMENTShared registered address · 8 share thisTIBER5Shared registered address · 8 share thisLES TOURELLES INVESTMENTShared registered address · 8 share thisJOHARAShared officer / director · 9 share thisLES TOURELLES INVESTMENTShared officer / director · 9 share thisYR INVESTMENTShared officer / director · 9 share thisJUROJIN INVESTMENTShared officer / director · 9 share thisYASAMShared officer / director · 9 share thisTIBER5Shared officer / director · 9 share thisSOMIO INVESTMENTShared officer / director · 9 share thisSR INVESTMENTShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-829040104/network.

People with significant control

4 people
NameRoleFromSource
ASMAE BENKIRANEDirecteur—France registry
LAURENT RIBARDIEREDirigeant—France registry
SAMI RIBARDIEREDirigeant—France registry
YASMINE RIBARDIEREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SR INVESTMENT · dissolved · name-sim 0.58) — 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