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Company dossier

ALEY RESTAURATION

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949416564 · 949416564 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALEY RESTAURATION

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Registration949416564

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-06

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Registered address91 RUE des Poissonniers, 75018 Paris

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Industry56.10C

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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

14 total

CARLOS GAIATO FERREIRAdissolved CONCEPT BATdissolved H.S.B.Pdissolved KARIM NECAIBIAdissolved LE FOURNIL D'ANDREZIEUXactive LES CHIMERES INCANDESCENTESactive LOUIS FORTINactive MACHMOUMdissolved [ND]active SCI DA PONTEdissolved S.C.I. J.M. REAL-ESTATEdissolved SCI MS IMMOBILIERdissolved SYNDIC COPRO DU 91 RUE DES POISSONNNIERSactive

People with significant control

2 people

Name	Role	From	Source
KARIM MEKHLOUF	Directeur général délégué	—	France registry
NOURELHOUDA ZEKRI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KA RESTAURATION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100