DOSSIERS / ALVAREZ COSMETICS DIFFUSION INTERNATIONA
← SearchExport PDF
Company dossier

ALVAREZ COSMETICS DIFFUSION INTERNATIONA

FRANCE · COMPANY · INCORPORATED 1992-08-20
KYBE ID: FR-387748452 · 387748452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALVAREZ COSMETICS DIFFUSION INTERNATIONA
fr_insee
387748452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-20
fr_insee
26 RUE DU MARECHAL FOCH, 57500 SAINT-AVOLD
fr_insee
51.4L
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOBIAS HARTMANNAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100