DOSSIERS / ALAIA
← SearchExport PDF
Company dossier

ALAIA

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884242876 · 884242876 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIA
fr_insee
884242876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-15
fr_insee
106 RUE de la Faisanderie, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
20 TOUR-MAUBOURGdissolved86 DUTOTdissolvedAIAactiveAIA BIARRITZdissolvedAMAURY ROBERT DE SAINT VINCENTdissolvedANNE-SARAH BENHAMOUdissolvedAnne-Sophie Enila Suzanne Marie MERATactiveBOJAN STOJICactiveBRUNO JOSE PEREIRAdissolvedCALOHE 1.dissolvedCHRISTINE CLAUDE BRUNETactiveCORNUDET MADAILLACactiveDE GOUZILLON DE BELIZAL GENEVDE MOactiveDEV 4.0dissolvedDEV 4.0 REAL ESTATE INVESTactiveFAMILY ROOMactiveINDIVISION DE NADAILLACactiveIPERFOR INSTITUT RECHERCHE FORMATIONactiveIZIAdissolvedJACARD IMMOdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
INES CAPITALMembre du directoire—France registry
PEGGY BenoistPrésident—France registry
ROMAIN FrobertPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100