KYBE — See who's really behind any company

Company dossier

ALAIA

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877533455 · 877533455 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALAIA

fr_insee

Registration877533455

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2019-09-26

fr_insee

Registered address865 CHE DE BELLEGARDE, ZI DU TINGA, 40140 MAGESCQ

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTEAdissolved AMEZTIAdissolved ARGIA IMMOBILIERdissolved ARTEKAdissolved BACOdissolved BIDEAdissolved BIDEAdissolved BIDEAdissolved CAMPISTRONdissolved CAPJARAdissolved CASAdissolved CAUNELHAdissolved CIGALAdissolved ENCANTADAdissolved ENEAdissolved ETXEAdissolved GISHIAdissolved IPARLAdissolved LANAdissolved LE HAMEAU CARBONA 2dissolved

+37 more

People with significant control

2 people

Name	Role	From	Source
PASCAL SAGARDIA	Directeur	—	France registry
SAGIM IMMOBILIER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100