DOSSIERS / IBRALIYA
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Company dossier

IBRALIYA

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898675889 · 898675889 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IBRALIYA
fr_insee
898675889
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-27
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15 RUE Joseph et Joséphine Courtois, 60820 Boran-sur-Oise
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADBELMALEK ALOUACHEDirecteur—France registry
FAHIMA ALLOUACHEDirecteur—France registry
ALIYA ALOUACHEMembre du directoire—France registry
IBRAHIM ALOUACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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