DOSSIERS / AL2S
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Company dossier

AL2S

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920626850 · 920626850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AL2S
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920626850
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dissolved
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Real-estate civil company (SCI)
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2022-10-21
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19 RUE ELISABETH, 94350 VILLIERS-SUR-MARNE
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68.20B
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€30,000
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Connections

8 links
Shared operator — likely the same administrator
ESSShared registered address · 2 share thisSCI AL INVESTShared officer / director · 2 share thisSCI AUGUSTE COMTEShared officer / director · 7 share thisGONCALVES-FOULONShared officer / director · 7 share thisPARC DE LA CHARRETTEShared officer / director · 7 share thisESSShared officer / director · 7 share thisGROUP PALA INVESTShared officer / director · 7 share thisSCI LASTShared 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

4 people
NameRoleFromSource
SABRINA LAURA GELARDONIDirecteur—France registry
ALEXANDRE DA COSTADirigeant—France registry
LAURIE DE OLIVEIRADirigeant—France registry
STEPHANE DOS SANTOS GONCALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100