DOSSIERS / ALLINVEST
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Company dossier

ALLINVEST

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893632380 · 893632380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALLINVEST
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893632380
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-03
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PL DE BELLEVUE, 26600 PONT-DE-L'ISERE
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66.30Z
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
BARBARIAN GOLDShared officer / director · 5 share thisALL-BATI-RENOVShared officer / director · 5 share thisALL CONSULTINGShared officer / director · 5 share thisPRO ETUDES STRUCTUREShared officer / director · 5 share thisCHARLES LOUIS GRONDINShared registered address · 7 share thisALL CONSULTINGShared registered address · 7 share thisALL-BATI-RENOVShared registered address · 7 share thisingrid pauline villainShared registered address · 7 share thisRYAN KAISS BARKALLAHShared registered address · 7 share this[ND]Shared registered address · 7 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

1 people
NameRoleFromSource
ALI SAKHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100