DOSSIERS / A.L INVEST
← SearchExport PDF
Company dossier

A.L INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901699710 · 901699710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.L INVEST
fr_insee
901699710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-23
fr_insee
12 IMP CHOMEL, 69005 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
NEXT HABITATShared registered address · 2 share thisVAXAShared officer / director · 5 share thisFRANCELShared officer / director · 5 share thisVALILOXAShared officer / director · 5 share thisJANAShared officer / director · 5 share thisLASKAR PATRIMOINEShared officer / director · 7 share thisNEXT HABITATShared officer / director · 7 share thisHOLDING LASBAZEILLESShared officer / director · 7 share thisXT RENOVATIONShared officer / director · 7 share thisSCI LASBAZEILLESShared officer / director · 7 share thisSCI EFKAIRIAShared officer / director · 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

2 people
NameRoleFromSource
VANESSA CELINE AUDOUINDirigeant—France registry
XAVIER LASBAZEILLESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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