DOSSIERS / AL INVEST
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Company dossier

AL INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-987776697 · 987776697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL INVEST
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987776697
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active
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Simplified joint-stock company (SAS)
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2024-03-27
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5 PL de la Porte de Champerret, 75017 Paris
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDERREZAK TIGAMOUNINEdissolvedAISSATA DIALLOactiveAL CONSEILSdissolvedALEXANDRE OBEDIAdissolvedALTANE FILMSdissolvedAMELIE MONTIactiveAMIEL LELLOUCHEdissolvedANNE-GAELLE POLGARdissolvedASSISTANCE BAROU TRANSPORTSdissolvedAUFAURAdissolvedBENOIT CHATENAYdissolvedBerenice BlanchetactiveC CENTR PROFESSIONN L CAMPBELLdissolvedCHARLES GAVALDAactiveDANIEL WHITEdissolvedDANOUdissolvedE.C.LactiveERIC GUY JEAN-MARIE VENTURINOdissolvedEVA BACELARdissolvedFariba MANSOURYARactive

+35 more

People with significant control

1 people
NameRoleFromSource
Amiel René LELLOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100