DOSSIERS / ALAYA SCI
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Company dossier

ALAYA SCI

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842676249 · 842676249 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALAYA SCI
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842676249
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dissolved
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Real-estate civil company (SCI)
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2018-09-27
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3 BD BEAUMARCHAIS, 75004 PARIS
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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.

Companies at this address

19 total
Antoine Pierre-Marie BLANDINactiveBRIGITTE GANIVETdissolvedBryan Le ToquinactiveCLAIRE EDEY GAMASSOUdissolvedHESTIAactiveLIN SUHEN LONGactiveMIREILLE LEFEBVREactive[ND]dissolvedPHARMACIE PLACE DE LA BASTILLEdissolvedPHILIPPE GINO HUMBERTO CAMPANAdissolvedPIERRE MARIUS CHRISTIAN GINIEISdissolvedSAMY SAMYactiveSCI JACOB TRAPPdissolvedSCI PARIS 32 RUE SAINT DENISdissolvedTARIK BOUZIANE IDRISSIactiveTIFFANY WENactiveVALENTINE SOPHIE MARIE ROUXdissolvedYANN MAIDONdissolved

People with significant control

2 people
NameRoleFromSource
ADAM WorrallPrésident—France registry
RACHEL TaylorPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RACHEL Taylor (officer) matches PEP Rachel Taylor — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100