DOSSIERS / ALYAH IMMOBILIER
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Company dossier

ALYAH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921316774 · 921316774 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALYAH IMMOBILIER
fr_insee
921316774
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-11-10
fr_insee
274 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANC-IMMOactiveAURELIE SANDRINE SYLVIE SANNIERactiveBEAUTY STORE 92dissolvedBENJAMIN BUSSEactiveBERNARD SIMOdissolvedCASIMIR SLEZECdissolvedCHRISTIAN DURIXdissolvedDENISE BONNELdissolvedDIDIER CAVILLEdissolvedEL CAFETALdissolvedETOILE DE LA MEDITERRANEEdissolvedFAIROUZ IMMOdissolvedFAIROUZ INVESTISSEMENTdissolvedGERARD GAUDIN DE SAINT REMYdissolvedGISELE DESNOELSdissolvedHANG LI SUKdissolvedKIM LONGdissolvedKM 9activeKYOTO SUSHIdissolvedLASSINA BAKAYOKOdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SBAIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIF IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100