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Company dossier

AL INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828198408 · 828198408 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAL INVEST

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Registration828198408

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Statusdissolved

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TypeCivil company

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Incorporated2017-03-08

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Registered address57 GRANDE RUE, 60540 PUISEUX-LE-HAUBERGER

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BELL'ORactive CUMA DU VIEUX MOULINactive EARL DU VAL SAINT GERMAINdissolved FRANCK RABASTEdissolved FSL INVESTdissolved HL INVESTdissolved LE MARCHE D'ANSERVILLEactive QL INVESTdissolved SARL LIENART LAVAGEdissolved SARL V.S.G.active SCEA DE PARFONDEVALdissolved SCI 41 RUE DU HAVREdissolved SCI LECLERCQ-LIENARTactive SCI LIENARTdissolved SCI PUISEUX HLactive SCI PUISEUX QLactive THERESE JOSEPHINE MANESSEdissolved

People with significant control

3 people

Name	Role	From	Source
AUGUSTIN SAMUEL JOSEPH LIENART	Directeur	—	France registry
FANNY DOROTHEE MARIE LECLERCQ	Dirigeant	—	France registry
SEBASTIEN GUY JOSEPH LIENART	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HL INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100