DOSSIERS / ALFREDO ALVES
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Company dossier

ALFREDO ALVES

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-395168941 · 395168941 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFREDO ALVES
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395168941
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dissolved
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Simplified joint-stock company (SAS)
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1994-05-19
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1 RUE DU GUE POIRE, 77410 MESSY
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43.99C
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6
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€17,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAQUIM ALFREDO FERREIRA DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100