DOSSIERS / ALIYA
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Company dossier

ALIYA

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901339077 · 901339077 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALIYA
fr_insee
901339077
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-12
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55 AV FOCH, 75016 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DIGILABShared officer / director · 10 share thisBINA REAL ESTATE S.R.L.Shared officer / director · 10 share thisSTEMMER KLEBERShared officer / director · 10 share thisYVES DEVELOPMENT SRLShared officer / director · 10 share thisFS HOLDINGShared officer / director · 10 share thisRASIC INVEST SRLShared officer / director · 10 share thisAULNAY ALPHAShared officer / director · 10 share thisHYGITECHShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/FR-901339077/network.

People with significant control

3 people
NameRoleFromSource
MICHAEL StemmerDirigeant—France registry
HYGITECHMembre du directoire—France registry
TAMARA SpiegelMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100