DOSSIERS / ALLINVEST
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Company dossier

ALLINVEST

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-794646547 · 794646547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALLINVEST
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794646547
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dissolved
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Real-estate civil company (SCI)
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2023-12-27
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8 PL GASTON VIENS, CHEZ ORLY DISTRIBUTION, 94310 ORLY
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68.32B
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€2,100
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Connections

13 links
Shared operator — likely the same administrator
BAULOISEAUXShared officer / director · 2 share thisLE CLOS MARISShared officer / director · 4 share thisVALORYShared officer / director · 4 share thisSTERMACShared officer / director · 4 share thisMARILANDShared registered address · 4 share thisBAULOISEAUXShared registered address · 4 share thisSTERMACShared registered address · 4 share thisORLYMMOShared officer / director · 9 share thisSCI IMMO LOGNESShared officer / director · 9 share thisCHOIVILORShared officer / director · 9 share thisSCADIF EXPANSIONShared officer / director · 9 share thisORLY DISTRIBUTIONShared officer / director · 9 share thisL ORLY VOYAGESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIE-HENRIETTE SERAPHINE JULIETTE ANNE CHARRIERDirecteur—France registry
ERIC JACQUES STEPHANE ALLEMANDDirigeant—France registry
STEPHANIE MARIE JANINE ALLEMANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100