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Company dossier

ALAYNA

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932261852 · 932261852 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameALAYNA

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Registration932261852

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-08-27

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Registered address1 ALL de Cavaillon, 69190 Saint-Fons

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALI RAZAdissolved AR ETANCHdissolved CORINNE QUIOTdissolved DIDIER RENE LEGRANDdissolved FREDY EUGENEactive HAKAN AKSEL TEKGOZdissolved JONATHAN KEVIN CABEZASdissolved KAN VENTURESactive LAURIE Andrée ALLEGRETactive Léonie MICHELdissolved MEHMET KOCAKdissolved MELISA DAUTOVICdissolved MKdissolved MK GESTIONactive MUSTAPHA HASSANIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

2 people

Name	Role	From	Source
Ali RAZA	Directeur	—	France registry
Nazish MURTAZA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ali RAZA (officer) matches Ali RAZA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100