DOSSIERS / ALIENOR INVEST
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Company dossier

ALIENOR INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-983263419 · 983263419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIENOR INVEST
fr_insee
983263419
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-09
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€18,915,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolvedBRIVE 2020active

+139 more

People with significant control

110 people
NameRoleFromSource
FINANCE INVESTISSEMENT GESTION - FIGDirecteur—France registry
ACILIUSMembre du directoire—France registry
AFYL et CoMembre du directoire—France registry
Agnès Bernadette Margueritte Marie BECQUEVORTMembre du directoire—France registry
AIDAN FAMILY HOLDINGMembre du directoire—France registry
Annabella LUISMembre du directoire—France registry
Anne-Claire DUPARTMembre du directoire—France registry
Anne Gisèle Odette LASSABEMembre du directoire—France registry
Annie Georgette RIGALMembre du directoire—France registry
ARMORIQUE RENTALSMembre du directoire—France registry
BAREMembre du directoire—France registry
Bernard Elie BENHAMOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100