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Company dossier

ALY GSM

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935202846 · 935202846 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALY GSM

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Registration935202846

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-19

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Registered address23 BD Barbès, 75018 Paris

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Industry47.78C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALICE DESSERTINEdissolved CLAUDE KHAMOUS COHENactive DANIEL MEYERdissolved Ewen Maheactive HELENE MARTINEactive ISSA TALLdissolved ISSIMMOdissolved JEAN-BAPTISTE FRANCOIS EDMOND BLAINactive MARIO COELHO ALMEIDAdissolved MARTIN FRANCOIS LAVIEactive MB CARSdissolved MEO GSMactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved OK BAZAR SARLdissolved ONE PHONEdissolved OPTIC ALYAdissolved PRODUCTIONS LA POURSUITE DU BLEUactive

+13 more

People with significant control

1 people

Name	Role	From	Source
ALI Raza	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 40 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