DOSSIERS / ALINORD
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Company dossier

ALINORD

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-952936532 · 952936532 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALINORD
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952936532
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active
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Real-estate civil company (SCI)
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2023-06-23
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9 RUE de la République, 60160 Montataire
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
NOUREDINE HAFFAFDirecteur—France registry
ali zidaneMembre du directoire—France registry
billel haffafMembre du directoire—France registry
HALIMA MEBARKA MESSAOUDENMembre du directoire—France registry
lina haffafMembre du directoire—France registry
mehdi haffafMembre du directoire—France registry
mohamed nazim zidaneMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100