DOSSIERS / ALVES ET CIE
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Partnership dossier

ALVES ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1985-04-22
KYBE ID: FR-332440718 · 332440718 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
ALVES ET CIE
fr_insee
332440718
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-04-22
fr_insee
2021-05-21
fr_insee
26 B RUE NEUVE, 59152 GRUSON
fr_insee
70.3A
fr_insee
€137
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LEFEBVRE ET CIEShared officer / director · 4 share thisgopartment GmbHShared officer / director · 4 share thisgo Immobilien GmbHShared officer / director · 4 share thisCHRISTIAN HENRI GORSKIShared registered address · 5 share thisSANDRA TOLMANShared registered address · 5 share thisSNC GORSKI ET CIEShared registered address · 5 share this[ND]Shared registered address · 5 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

3 people
NameRoleFromSource
CHRISTIAN GORSKIDirecteur—France registry
MANUEL ALVESDirigeant—France registry
⚠ MANUEL MONTEIRODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVES ET FILS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MANUEL MONTEIRO (officer) matches PEP Manuel Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off