DOSSIERS / ALI.K
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ALI.K

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890061070 · 890061070 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALI.K
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890061070
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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10 PL THIERS, 54700 PONT-A-MOUSSON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AB-CJMembre du directoire—France registry
AHLIMA BAZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100