DOSSIERS / AL.BERINVEST
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AL.BERINVEST

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789887874 · 789887874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL.BERINVEST
fr_insee
789887874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-11
fr_insee
2022-05-02
fr_insee
8 CHE DE MEYZIEU, 69680 CHASSIEU
fr_insee
70.22Z
fr_insee
€421,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIENS LEVANTdissolvedANDREZIEUX VOISINdissolvedANGOUPAGNACdissolvedANNEZIN STALINGRADdissolvedARMENTIERES EUROPEdissolvedARMENTIERES RESISTANTSdissolvedARQUES COLBERTdissolvedARRAS BONNETTES 2dissolvedARRAS CHURCHILLdissolvedBANJIdissolvedBOULOGNE HYPODROMEdissolvedBOURGES MALITORNEdissolvedBOURGOIN CHARPAKdissolvedBOURGOIN MALABRAILLEdissolvedBOURGOIN MALADIEREdissolvedBRUAY LENOIRdissolvedBRUAY RESTOdissolvedBRUAY TABARLYdissolvedCALAIS SAINT-EXdissolvedCAMBRAI PARISdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC PATRIARCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off