DOSSIERS / ALIYAH
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Company dossier

ALIYAH

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982044778 · 982044778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIYAH
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982044778
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active
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Real-estate civil company (SCI)
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2023-11-30
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33 RUE Pasteur, 97400 Saint-Denis
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68.20A
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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

3 people
NameRoleFromSource
Asma MOHAMEDDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE ASLAMembre du directoire—France registry
Youssouf MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100