DOSSIERS / ALIYANIS
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Company dossier

ALIYANIS

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841529001 · 841529001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIYANIS
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841529001
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dissolved
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Real-estate civil company (SCI)
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2018-08-03
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226 AV HENRI BARBUSSE, 93700 DRANCY
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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
NASSIMA KHALLEFDirecteur—France registry
NASSER HIMMIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100