DOSSIERS / ALHENA INVEST
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Company dossier

ALHENA INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898038583 · 898038583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALHENA INVEST
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898038583
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dissolved
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Real-estate civil company (SCI)
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2021-04-09
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150 RTE DE LA FOLLIETTE, LA FERME DE NICOLE - SONEY, 73400 UGINE
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LES GRANGES DU SOLEILShared officer / director · 5 share thisCOLOShared officer / director · 5 share thisVILMONT SARLShared officer / director · 5 share thisALEXINVESTShared officer / director · 5 share this2RB-IShared registered address · 6 share thisSCI LA VOLONTEShared registered address · 6 share thisSALOONShared registered address · 6 share thisIMMOBILIERE PERE BISEShared registered address · 6 share thisLA CREMERIE HOTEL LE BRUSSEL'SShared registered address · 6 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

3 people
NameRoleFromSource
HOLDING D.M.S.Membre du directoire—France registry
SCI LA VOLONTEMembre du directoire—France registry
ROBERT JACQUES BIANCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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