DOSSIERS / ALYA
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Company dossier

ALYA

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844822353 · 844822353 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALYA
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844822353
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-24
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29 RUE Tronchet, 75008 Paris
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68.20B
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€3,038
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Connections

11 links
Shared operator — likely the same administrator
SYGRIEShared officer / director · 12 share thisMY CORNERSTONEShared officer / director · 12 share thisYA&COShared officer / director · 12 share thisSCI DALY 1Shared officer / director · 12 share this1 LEMShared officer / director · 12 share thisBAY 18Shared officer / director · 12 share thisBAY HOLDINGShared officer / director · 12 share thisASOPShared officer / director · 12 share thisBEN SQUAREShared officer / director · 12 share thisBEN&HAMSShared officer / director · 12 share thisB17Shared officer / director · 12 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

1 people
NameRoleFromSource
YANN BenhamouPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100