DOSSIERS / ALAIN FAUVET INVESTISSEMENT - ALFINVEST
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Company dossier

ALAIN FAUVET INVESTISSEMENT - ALFINVEST

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-350193033 · 350193033 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALAIN FAUVET INVESTISSEMENT - ALFINVEST
fr_insee
350193033
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-01
fr_insee
72 RUE DE ROME, 75008 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JACQUES FAUVETdissolvedAMIdissolvedANTOINE PAUL LUCAS PERRONactiveASS NAT OFFICIER MECAN MARINE MARCHANDEactiveAU GRE DES VENTSdissolvedD'UN CONTINENT A L'AUTREactiveETS CARRERES SODECdissolvedGERARD SCHOUMAKER LUTERIE D ARTdissolvedJOELLE BOUCHONactiveJOHN PAUL JOHN PAUL QUIGLEYdissolvedM-B-ALI BABAdissolvedMOHAMED ABD EL MEGIDdissolved[ND]dissolvedO2 PARIS 8activePIERRE-HENRI FRANCOISdissolvedRANDOS RETRAITES VALEOactiveRYADH CHEREFactiveSCI FANOUdissolvedSCI MRRdissolvedSCI SAINT GERMAIN-SAINTS PERESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif