DOSSIERS / ALY INVEST 1
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ALY INVEST 1

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953692845 · 953692845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALY INVEST 1
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953692845
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active
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Simplified joint-stock company (SAS)
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2023-06-28
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1 RUE Lantiez, 75017 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
32 DULONGactiveALAIN JOSEPH ANDRE HEROUdissolvedALICE PAULINE LAURENTactiveCARLA EUGENIE VICTORIA ROISNELactiveCITA CONCORDE IMMOBILIERdissolvedCLARISSE ELEONORE MARIE VICTOIRE TRILLARDdissolvedCLAUDE BOISGONTIERdissolvedCLEMENT SEVERIN MARIE BACOTactiveDANIELE DELESALLEactiveDENIS PARIENTEactiveDOCTEUR PARIENTEactiveHUGO PANEPINTOactiveJOSEPHINE MARIE CAROLINE ORANGEactiveK2 AMPEREactiveKATEDRAL INVESTactiveLA BOUCHERIE DYNAMIQUEdissolved[ND]active[ND]dissolved[ND]dissolvedPHILIPPE GEORGES BASSATdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
IPACDirecteur général délégué—France registry
KATEDRAL INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100