DOSSIERS / AL GROUP
← SearchExport PDF
Company dossier

AL GROUP

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908214638 · 908214638 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AL GROUP
fr_insee
908214638
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-14
fr_insee
164 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.22Z
fr_insee
€1,792,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2 R INFORMATIQUEdissolvedALAIN MICHEL LAVOTdissolvedAL CONSEILactiveAN NET & SERVICESactiveAVAMEDIAdissolvedAXENT TECHNOLOGIESdissolvedCHRISTIAN JAMONdissolvedCREPERIE EPAGNYactiveCREPERIE OPENSKYactiveDAUPHINE VIZ LGCdissolvedDIDIER MARCEL RICHARDactiveDIDIER RICHARD,FREDERIC NADJAR, HUISSIERS DE JUSTICE ASSOCIESdissolvedETOILE FORMATIONactiveFABIEN COHENdissolvedFMRdissolvedFREDERIC NADJARactiveGIULIAactiveGROUPE VITALdissolvedHEELIOdissolvedINDEKSdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ANTHONY LABIODPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AL GROUP · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100