DOSSIERS / ALI - IMMO INVESTMENTS
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Company dossier

ALI - IMMO INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948575626 · 948575626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALI - IMMO INVESTMENTS
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948575626
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active
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Simplified joint-stock company (SAS)
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2023-02-01
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AV Condorcet, ZAC de la Noue Rousse, 91240 Saint-Michel-sur-Orge
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70.22Z
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€1,285,890
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Connections

8 links
Shared operator — likely the same administrator
PALOMA SOUSA SANTOS SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 4 share thisALIMENTARShared officer / director · 4 share thisSCI DU 34 AV PAUL VAILLANT COUTURIERShared officer / director · 4 share thisHALLES DE SOISYShared officer / director · 8 share thisINFANTEShared officer / director · 8 share thisIMMOFRANCEShared officer / director · 8 share thisIMMOPORTShared officer / director · 8 share thisSCI L ECOUTE S'IL PLEUTShared officer / director · 8 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
Pétula SOUSA SANTOSDirecteur général délégué—France registry
Paloma SOUSA SANTOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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