DOSSIERS / AL INVESTISSEMENT
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Company dossier

AL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537553802 · 537553802 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL INVESTISSEMENT
fr_insee
537553802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-27
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64 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
JB PROMOTIONdissolvedJESSIPIERREdissolvedLA GENERALE DE PROMOTIONdissolvedLBJ CONSULTINGdissolvedLBJ INVESTISSEMENTdissolvedPARIS GROOVE-T-IL ?activeSCCV LA GENERAL DE PROMOTION 46dissolvedSCCV LA GENERALE DE PROMOTION 41dissolvedSCCV LA GENERALE DE PROMOTION 42dissolvedSCCV LA GENERALE DE PROMOTION 43dissolvedSCCV LA GENERALE DE PROMOTION 45dissolvedSCCV LGP RE RSS SAINT MANDEdissolvedSCCV LGP RESIDE ETUDES MASSY IIdissolvedSCI AL & BJ PATRIMOINEdissolvedSCI BAGNEUX CENTRE VILLEdissolvedSCI BORDEAUX DESPAGNETdissolvedSCI LA GENERALE DE PROMOTION 27dissolvedSCI LA GENERALE DE PROMOTION 29 MAISONS ALFORTdissolvedSCI LA GENERALE DE PROMOTION 34dissolvedSCI LA GENERALE DE PROMOTION 39dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
AHMED LATRECHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100