DOSSIERS / ALCHINVEST
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Company dossier

ALCHINVEST

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533049516 · 533049516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCHINVEST
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533049516
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dissolved
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Simplified joint-stock company (SAS)
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2011-06-20
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102 RUE DU FAUBOURG SAINT-HONORE, CS10013, 75008 PARIS
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70.22Z
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD Dubosc De PesquidouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCHINVEST HOLDING · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100