DOSSIERS / AL IMMO
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Company dossier

AL IMMO

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450723341 · 450723341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL IMMO
fr_insee
450723341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-12
fr_insee
2 RUE DE LA CONCORDE, 65320 BORDERES-SUR-L'ECHEZ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN LARQUIERDirecteur—France registry
BERNADETTE ELISABETH MARIE DUPRATMembre du directoire—France registry
MELANIE LARQUIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAL IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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