KYBE — See who's really behind any company

Company dossier

ALINVEST

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: 969500SODHDRJ8NP2163 · 481557783 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALINVEST

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Registration481557783

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-31

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Registered address47 BD ALEXANDRE III, 59140 DUNKERQUE

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Industry73.11Z

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Share capital€192

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ALDEVdissolved ALDUNdissolved ALDUN 2dissolved ALIXactive APARIdissolved ARGENRIdissolved AUGNYdissolved B.LB.dissolved BLOCH VALMY V2dissolved BOBIGNY 2025dissolved BOERNHOLdissolved BUTTNER ET CIEactive CARMONdissolved C.C.V.active CCV 16dissolved CCV 18dissolved CCV 25active CCV 35dissolved CCV 62active CCV 76dissolved

+133 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE GLADSTEIN	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILINVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100