DOSSIERS / ALLIANCE INVEST
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Company dossier

ALLIANCE INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888184884 · 888184884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALLIANCE INVEST
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888184884
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active
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Real-estate civil company (SCI)
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2020-08-19
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2 RUE GABRIEL BOURDARIAS, VENISSIEUX, 69200 VENISSIEUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GLOBAL INVESTShared officer / director · 9 share thisCREPMIXShared officer / director · 9 share thisLE DKShared officer / director · 9 share thisO'DELICES IMMOShared officer / director · 9 share thisNOL IMMOShared officer / director · 9 share thisRHONE INVESTShared officer / director · 9 share thisMY DOMShared officer / director · 9 share thisLNJ IMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OUSSAMA AYADIDirecteur—France registry
GLOBAL INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100