DOSSIERS / A.L. EUROPE INVESTISSEMENTS
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A.L. EUROPE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-12-27
KYBE ID: FR-348963406 · 348963406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.L. EUROPE INVESTISSEMENTS
fr_insee
348963406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-12-27
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1 RUE VASCO DE GAMA, 94460 VALENTON
fr_insee
64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFA DIFFUSIONactiveARMAND LOPESactiveBLNdissolvedCLUB DES AMIS DE RADIO ALFAactiveCOMPAGNIE EUROP ENVIRONNEMENT INDUSTRIELdissolvedDELTA INFRASTRUCTURES SERVICESdissolvedELGactiveFERELIdissolvedFOND DE DOTATION DE L'US CRETEIL FOOTactiveIVRY BETONSdissolvedLES JARDINS DE LOLAdissolvedLUSO SERVICESactiveMAGELLAN GESTION IMMOBILIEREactiveMECA DECORdissolvedOCEANEdissolvedSCI FLAMHdissolvedSCI SMYdissolvedSIMOLACdissolvedSOCIETE DES SABLIERES DE MAROLLES SUR SEINEactiveSOCIETE FRANCILIENNE DE BETONactive

+5 more

People with significant control

1 people
NameRoleFromSource
ARMANDO LOPESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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