DOSSIERS / ALUVER
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Company dossier

ALUVER

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-390280774 · 390280774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALUVER
fr_insee
390280774
fr_insee
active
fr_insee
Commercial company
fr_insee
1993-02-01
fr_insee
4 RUE DE VENTADOUR, 75001 PARIS 1
fr_insee
51.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A + B SELECTIONdissolvedADITIactiveAMH SYSTEMSdissolvedAPARTOPEL MELIA FRANCEactiveARLI PARTICIPATIONSdissolvedAUDIT DE RISQUES ET D'ASSURANCESdissolvedBASSANT RENTdissolvedBEBATECHactiveBEST PARTNERSactiveBIAO PARTICIPATIONSdissolvedCAFE COOL MUSICdissolvedCELTONSactiveCHABERT ET DE KORSCHENEWSKIactiveCHANOactiveCIC DEVELOPPEMENTSdissolvedCIC INFORMATIONdissolvedCIE FRANCO JAPONAISE DE SERVICESdissolvedCLIPdissolvedCMS ENERGIEactiveCOMPAGNIE INDUSTRIELLE ET CLIMATIQUEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100