DOSSIERS / SARL ALVENTI
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Company dossier

SARL ALVENTI

FRANCE · COMPANY · INCORPORATED 1996-05-21
KYBE ID: FR-405367418 · 405367418 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ALVENTI
fr_insee
405367418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-21
fr_insee
2024-05-14
fr_insee
4 RUE DES MEUNIERS, 67310 ROMANSWILLER
fr_insee
43.31Z
fr_insee
0
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN VENCHIARUTTIPrésident—France registry
DOMINIQUE GUILLEMINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVENTI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-07

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off