DOSSIERS / ALVEYA
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Company dossier

ALVEYA

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: 969500OYED7X5VCVJ735 · 831761234 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALVEYA
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831761234
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dissolved
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Civil company
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2017-09-04
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MANER LAC, 29180 LOCRONAN
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66.30Z
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€11,993,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Emmanuelle CADIOUDirecteur—France registry
Bérénice Joséphine LEGAULTMembre du directoire—France registry
Corentin Louis Ronan LEGAULTMembre du directoire—France registry
Mathis Jean-Guillaume LEGAULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVEYO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100