DOSSIERS / AILEMIZBIR
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Company dossier

AILEMIZBIR

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888791860 · 888791860 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AILEMIZBIR
fr_insee
888791860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-10
fr_insee
5 BD HENRI POINCARE, 95200 SARCELLES
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

86 total

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

ABBEY TRADERactiveABRI BTPdissolvedAG & MCactiveALAIN HACQUINdissolvedALPRIMEdissolvedALYAdissolvedAMBITION 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

4 people
NameRoleFromSource
AMINE KARADirecteur—France registry
ELYES AXEL DJERRAHDirigeant—France registry
HAYATTE LAURE OCEANE DJERRAHDirigeant—France registry
KATIA KARADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100