DOSSIERS / AALAYM
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Company dossier

AALAYM

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885093005 · 885093005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AALAYM
fr_insee
885093005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-13
fr_insee
178 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
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

23 total
ARMELLE DESCAMPSdissolvedCATHERINE SUZANNE GABRIELLE JANINE SAMYNdissolvedCHRISTOPHE DELL'ESSAdissolvedDOUBLE ALPHAdissolvedFATHALLAH EL KARKOURIdissolvedHARZI ET OUSSADAdissolvedINOVIT CONSEILactiveLAURENT JEAN MARIE PAUL CAPOROSSIdissolvedLES RACINESdissolvedMariam DAZZAZEactiveMARIE-CHARLOTTE IZAMBARTactiveMATTHIEU BERTRAND SOLERactiveMAUD HUBERT COURJONdissolvedMONDIAL ENERGYdissolvedMOULOUD HARZIdissolved[ND]dissolved[ND]active[ND]dissolvedOUSSADA CHABANE NAITdissolvedQUANG-MINH LE GOFFdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MOUNIA BEN AISSADirecteur—France registry
RACHIDA LIMAMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100