DOSSIERS / EL ALIA IMMOBILIER
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Company dossier

EL ALIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910692920 · 910692920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL ALIA IMMOBILIER
fr_insee
910692920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-23
fr_insee
23 TRA de la mere de dieu, 13014 Marseille
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER ABADLIdissolvedCHARLES CLAUDE DURANDdissolvedDIDIER CHATELETdissolvedGOLDRIVERSdissolvedHQUALITY CONSULTINGactiveHYPER CLEANdissolvedJOSEPH HOARAUdissolvedLOUIS BORRIELLOdissolvedMARTIN PAUL BONNAVENTURE POLLINAdissolvedMOHAMED FIRAS KHAYATactive[ND]dissolved[ND]dissolvedNORDINE KHOLKHALactiveRAYMOND SILVESTRIdissolvedRENE BIENVENUTIdissolvedSOFIANE MSADEKdissolvedSUD ISOLATION RAVALEMENT DE FACADEactiveVP SERVICESdissolvedWISSAM ARABactiveY.A.Mdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DJILLALI EL ALIADirecteur—France registry
FARES EL ALIAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100