DOSSIERS / ALAIA
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Company dossier

ALAIA

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894650878 · 894650878 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALAIA
fr_insee
894650878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
104 BD DE CLICHY, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

47 total
2018 KLEIN 100dissolvedACJB MOLESMEdissolvedACTIVEDGEdissolvedARNOLD LANCE EPHRAUMSdissolvedBUZZ PUBLISHINGdissolvedCHRISTOPHE JEAN-CLAUDE MASdissolvedCLAIRE LEFEBVREactiveDCLdissolvedDENYS MICHEL GROSJEANdissolvedDOMIC IMMOdissolvedDRI INVEST 2dissolvedEKMEKTCHIAN CONSULTIGdissolvedEMMANUELLE MONNIERdissolvedFABRICE MAXIME COUSINactiveFOUHIDA REZZIKdissolvedGREGOIRE DUCROCQactiveIRIS HELENE MICHELLE BERAUDdissolvedISSAM FAKIHdissolvedJEAN-PIERRE LAGAINactiveJOAKIM ELBAZactive

+27 more

Connections

5 links
Shared operator — likely the same administrator
CHARLIE PROUSTShared officer / director · 3 share thisLES FILS DE THAUShared officer / director · 3 share thisMAISON CANOPIAShared officer / director · 5 share thisJUMISYLTOFShared officer / director · 5 share thisLE PUITS NEUFShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIE PelletPrésident—France registry
MATHIEU CervetyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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