DOSSIERS / ALG IMMO INVEST
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Company dossier

ALG IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898435615 · 898435615 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALG IMMO INVEST
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898435615
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-19
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198 AV VICTOR HUGO, 75016 PARIS
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70.10Z
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1
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€3,629,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

105 SILLYactive109-111 H.M.dissolved12 BROCAdissolved14 ROQUETTEdissolved154 ARISTIDE BRIANDactive16 ADVdissolved22 VIGNERONSdissolved23 BELLE FEUILLEactive29 HOCHEdissolved2 MONTBAURONdissolved3 GAY LUSSACdissolved4 DOUDEAUVILLEactive54 DIVISION LECLERCdissolvedADAR BISdissolvedAGNES ZURFLUHactiveALGAMARdissolvedAMGdissolvedANABYZdissolvedANAVAdissolvedANNE-MARIE SOLANGE DOUGINdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
AVNER GuezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100