DOSSIERS / ALIZYA
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Company dossier

ALIZYA

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904138526 · 904138526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALIZYA
fr_insee
904138526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-13
fr_insee
15 RUE D'ALESIA, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
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€500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SHAHZADI GULSHANShared registered address · 2 share thisFENIShared officer / director · 10 share thisCONF'PASSShared officer / director · 10 share thisAM BAZARShared officer / director · 10 share thisGUJJARShared officer / director · 10 share thisSR ALIMENTATIONShared officer / director · 10 share thisKASAFA ALIMENTATIONShared officer / director · 10 share thisSMRShared officer / director · 10 share thisLES QUATRE FRERESShared officer / director · 10 share thisPure Gold GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
AM BAZARDirigeant—France registry
NOOR MOHAMMADDirigeant—France registry
PARFUMERIE DE LA MECQUEDirigeant—France registry
SHAHZADI GULSHANDirigeant—France registry
ARIF MOHAMMADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100