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Company dossier

ALY & NIAF

FRANCE · COMPANY · INCORPORATED 2025-08-02
KYBE ID: FR-994818821 · 994818821 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALY & NIAF

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Registration994818821

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Statusactive

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TypeUnincorporated private group

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Incorporated2025-08-02

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Registered addressAVENUE DE LA PALMYRE, 17570 LES MATHES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAMOVICI DELBAUFFE INDIVISIONdissolved ALLAERT INDIVISIONdissolved ALLANET INDIVISIONactive AUDET-ARLAUD INDIVISIONdissolved AUDREN INDIVISIONdissolved AURIAULT INDIVISIONactive BABELA ARSENE ET MARTINE INDIVISIONactive BARA INDIVISIONactive BARATTO INDIVISIONactive BARET JEROME ET JESSICA LMNPactive BEAUSSART DERVAUX INDIVISIONactive BERNE - MALENFANT INDIVISIONdissolved BERTRAND INDIVISIONactive BESNIER INDIVISIONactive BILLET INDIVISIONdissolved BLANCHARD INDIVISIONactive BOST INDIVISIONactive BOTTREAU INDIVISIONactive BOULOGNE BRUNO ET BOUMEDDANE CAROLEactive BOURGERIE CALOMINE INDIVISIONdissolved

+225 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100