DOSSIERS / ALIA
← SearchExport PDF
Company dossier

ALIA

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-979065638 · 979065638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIA
fr_insee
979065638
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-05
fr_insee
61 RUE de Douai, 75009 Paris
fr_insee
70.10Z
fr_insee
€1,361,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alexandre ALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100