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Company dossier

ALYS*

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912595378 · 912595378 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALYS*

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Registration912595378

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-15

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Registered address52 RUE DE MALTE, 75011 PARIS

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Industry68.20B

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Share capital€3,000

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Companies at this address

18 total

ALL I GOdissolved ASSIST'AIRactive AUTOMATIC ANSWER COMMUNICATIONdissolved BLANDINE LE GUICHAOUAactive CHARLOTTE JEANNETTE GINETTE BRULLERactive GABSI HOTELdissolved GABSI LAYdissolved HOLDING CHM INVESTactive JMSK SCIdissolved KAYALIactive LAURE ANGRANDdissolved LE GENERAL DE L'HABITATdissolved MARIYA LITINSKAYAactive R.B. SUPER MARCHEdissolved SCI ALYSdissolved SCI G.L.C.dissolved YVES HAGEGEdissolved

Connections

4 links

Shared operator — likely the same administrator

PARIS ROYAL TRANSPORTShared officer / director · 2 share this GABSI LAYShared officer / director · 4 share this SCI ALYSShared officer / director · 4 share this DAY EXPERIENCEShared officer / director · 4 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

3 people

Name	Role	From	Source
ALEXANDRE SCANDER Gabsi	Dirigeant	—	France registry
YANNIS EDDY Gabsi	Dirigeant	—	France registry
LOTFI Gabsi	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100