DOSSIERS / ALIYA HOLDING
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Company dossier

ALIYA HOLDING

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980133367 · 980133367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIYA HOLDING
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980133367
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active
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Simplified joint-stock company (SAS)
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2023-10-12
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107 RUE Raymond Benoist, 60600 Agnetz
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Guillaume GARCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100