DOSSIERS / AL INVEST
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Company dossier

AL INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914601935 · 914601935 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AL INVEST
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914601935
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dissolved
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Limited liability company (SARL)
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2022-06-16
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12 RUE Saint-Charles, 95880 Enghien-les-Bains
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AC INVESTShared registered address · 2 share thisDL INVESTShared officer / director · 10 share thisSCI HAVERIMShared officer / director · 10 share thisSCI BH IMMOShared officer / director · 10 share thisLD CONSULTINGShared officer / director · 10 share thisOPTIQUE PESQUEShared officer / director · 10 share thisFORMADNShared officer / director · 10 share thisVISION EXPRESSShared officer / director · 10 share thisSCI JOLIShared officer / director · 10 share thisVISION OPTICShared officer / director · 10 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
LIONEL AIDANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DL INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100