DOSSIERS / AILATI
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Company dossier

AILATI

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909326605 · 909326605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AILATI
fr_insee
909326605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-19
fr_insee
67 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUX TROIS ECUSdissolvedBOUMGHAR AMAR & FEZZANI MdissolvedBOUMGHAR ET SLAMANIdissolvedCECILE ANNE MOURIESdissolvedCHEZ BERNARDdissolvedCHEZ MARCELdissolvedCOMPAGNIE DU CHEMIN VERTICALactiveCROQ PASTAdissolvedDIRECT EXPEDITIONactiveEDUARDO RODRIGUESactiveFRANCE LINESdissolvedFRANCOIS PERSUYactiveINDUSTRIE SERVICES BATIMENT TRAVAUX PUBLICS INTERIMactiveINSERVOactiveKAY FIdissolvedKEMAKactiveL'ABECEDAIRE GOURMANDdissolvedLAURA GARCIA JIMENEZdissolvedMARION DENYSactiveMMR BATdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
MARIE GRAFFDirecteur—France registry
ANTOINE YOUSSEFDirigeant—France registry
MARIE YOUSSEFDirigeant—France registry
NAJI YOUSSEFDirigeant—France registry
REMI YOUSSEFDirigeant—France registry
WASSIM YOUSSEFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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