DOSSIERS / ALINVEST HOUSING
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Company dossier

ALINVEST HOUSING

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822251633 · 822251633 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALINVEST HOUSING
fr_insee
822251633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-31
fr_insee
244 RTE de Seysses, 31100 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 CORPORATIONdissolvedALLOPASSactiveALTER AEQUOdissolvedAMELISTEdissolvedBARON DE LORRAINEactiveBATIMENT SERVICE COMMERCIALdissolvedBERRICHIactiveBJ INVESTdissolvedBJ PATRIMOINEactiveBJ REIMactiveBJ VENTURE CAPITALactiveBRAINFINITYactiveCD DATA CONSULTINGactiveCHARLES DE REMUSATdissolvedCOMEONEdissolvedCONCEPT ALL DELIVERIESdissolvedDATATECH CONSULTactiveDATAYMactive

+72 more

People with significant control

3 people
NameRoleFromSource
ALINVEST CORPORATIONDirigeant—France registry
RABAH FOUGHALIDirigeant—France registry
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