DOSSIERS / ENTREPRISE ALVES
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Company dossier

ENTREPRISE ALVES

FRANCE · COMPANY · INCORPORATED 1992-12-18
KYBE ID: FR-389423500 · 389423500 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE ALVES
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389423500
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dissolved
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Limited liability company (SARL)
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1992-12-18
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20 RTE DE VILLENEUVE, 45310 PATAY
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43.99A
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20
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FERNANDO ALVESPrésident—France registry
FERNANDO DE ABREU ALVESPrésident—France registry
TONY ALVESPrésident—France registry
TONY JOSE GILBERT ALVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100