DOSSIERS / ALVADOM
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Company dossier

ALVADOM

FRANCE · COMPANY · INCORPORATED 1990-12-24
KYBE ID: FR-380415836 · 380415836 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALVADOM
fr_insee
380415836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-24
fr_insee
2009-12-24
fr_insee
LD MARIGOT IMM LE COLIBRI, LOCADRESS BP 1081, 97150 SAINT MARTIN
fr_insee
55.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADEQUENdissolvedAGEdissolvedAJCdissolvedAKETEE SCHROUTUdissolvedALCYONEdissolvedALIZES MARINEdissolvedANEGADAdissolvedARLOGALIEdissolvedATHENAdissolvedATHOSdissolvedAUBRY GEVRAISEdissolvedAUGERVILLE CARAIBESdissolvedAUROREdissolvedBABA AU RHUMdissolvedBAIE ORIENTALEdissolvedBALEFI 1dissolvedBAMBOUdissolvedBARTHOUMIEUX THIERRYdissolvedBEANGEdissolvedBON TEMPS DE SAINT MARTINdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
JOACHIM ALVAREZAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (1990-12-24) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Dissolved / struck off