DOSSIERS / ALIYA BIJOUX
← SearchExport PDF
Company dossier

ALIYA BIJOUX

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845211614 · 845211614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIYA BIJOUX
fr_insee
845211614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-10
fr_insee
7 RUE DE LA HAIE COQ, 7-9, 93300 AUBERVILLIERS
fr_insee
46.49Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIANWEI HUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100