DOSSIERS / ALINVEST CORPORATION
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Company dossier

ALINVEST CORPORATION

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815169495 · 815169495 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALINVEST CORPORATION
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815169495
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dissolved
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Limited liability company (SARL)
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2015-12-10
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244 RTE DE SEYSSES, 31100 TOULOUSE
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64.20Z
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1
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€1,419,540
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACTION-NETdissolvedADVICE CONSULTINGactiveALINVEST HOUSINGdissolvedALLOPASSactiveALTER AEQUOdissolvedAMELISTEdissolvedBARON DE LORRAINEactiveBATIMENT SERVICE COMMERCIALdissolvedBERRICHIactiveBJ INVESTdissolvedBJ PATRIMOINEactiveBJ REIMactiveBJ VENTURE CAPITALactiveBRAINFINITYactiveCD DATA CONSULTINGactiveCHARLES DE REMUSATdissolvedCOMEONEdissolvedCONCEPT ALL DELIVERIESdissolvedDATATECH CONSULTactiveDATAYMactive

+72 more

People with significant control

1 people
NameRoleFromSource
KARIM FOUGHALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100