DOSSIERS / ALLIAS INVEST
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Company dossier

ALLIAS INVEST

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829119882 · 829119882 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLIAS INVEST
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829119882
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dissolved
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Real-estate civil company (SCI)
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2017-04-19
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1025 AV HENRI BECQUEREL, PAR CLUB DU MILLENAIRE BAT 31, 34000 MONTPELLIER
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ROBERTDirecteur—France registry
JEAN-FRANCOIS GEORGES KOTLOWSKIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD ROBERT (officer) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100