DOSSIERS / A & L CAPITAL
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Company dossier

A & L CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842189409 · 842189409 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A & L CAPITAL
fr_insee
842189409
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-10
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2 RUE DE NIEDERBRONN, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE LALOUMDirecteur—France registry
RAPHAEL AMZALLAGDirecteur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

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 (ALPHA CAPITAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100