DOSSIERS / ALE INVEST
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Company dossier

ALE INVEST

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499227445 · 499227445 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALE INVEST
fr_insee
499227445
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-24
fr_insee
1 B RUE du Printemps, 78230 Le Pecq
fr_insee
68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN FRANCOIS DUPLATdissolvedALAIN GERMAIN MARIE ROUQUIERactiveALEXANDER GEORGE MILNEdissolvedALLO K SEPTdissolvedANGELICA BYKOVSKAIAactiveANGEL'S CONSEILSdissolvedANNE MARIE JAVELLEdissolvedARNAUD LIBERGEdissolvedBRM CONSULTANTSactiveB.V. SERVICESdissolvedCAPARTH SASUactiveCATHIA BENSEGHIRactiveCLAUDE ANDRE BROSSELINdissolvedCYPRESSdissolvedDOMINIQUE CHAUMARDdissolvedEDIVAdissolvedESTEFANIA COELLO CONCALVESdissolvedJOHN ALEXANDRE TANOH COFFIdissolvedJOSIANE PASQUIERdissolvedJPF GASTRONOMIEdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ANNICK MASSONDirecteur—France registry
ERIC LOOTENDirigeant—France registry
LARBI BLALIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANNICK MASSON (officer) matches PEP Annick Masson — Q66500673. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100