DOSSIERS / A.L.IMMOBILIER
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Company dossier

A.L.IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-10-26
KYBE ID: FR-439575903 · 439575903 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.L.IMMOBILIER
fr_insee
439575903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-26
fr_insee
495 RUE FRANKLIN ROOSEVELT, 62400 BETHUNE
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS LAINEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FC2L IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100