DOSSIERS / ALYA
← SearchExport PDF
Company dossier

ALYA

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880517735 · 880517735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALYA
fr_insee
880517735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-13
fr_insee
5 BD HENRI POINCARE, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABBEY TRADERactiveABRI BTPdissolvedAG & MCactiveAILEMIZBIRdissolvedALAIN HACQUINdissolvedALPRIMEdissolvedAMBITION EXCELLENCE AU PERMISdissolvedAMBULANCES DES FLANADESdissolvedAU COTEL SAactiveBAKARAdissolvedBENJAMIN ELIE ELIAOU BEN ATTARdissolvedBLACKKEDYactiveBLUE CHOICEactiveBTMdissolvedBUL SAN RENOVATIONdissolvedCABINET DIRECT-CONSEILS-COURTAGEactiveCB CONSEILactiveCBNdissolvedCCBdissolvedCELINE CHEMLAdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
OKHAN CEVENLIDirecteur—France registry
GOKHAN CEVENLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100