DOSSIERS / ALVI
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Company dossier

ALVI

FRANCE · COMPANY · INCORPORATED 1996-07-02
KYBE ID: FR-408069680 · 408069680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALVI
fr_insee
408069680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-02
fr_insee
2022-06-24
fr_insee
78 RUE PARMENTIER, 69190 SAINT-FONS
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB DIFFUSIONdissolvedALI EL MADJERIdissolvedAMAR RAHOUIdissolvedANNECYTactiveARMANDO CAMPOSdissolvedBUY MY SERVICESdissolvedCARMEN MARTINS DE JESUSdissolvedCOPROPRIETEactiveDA SILVA GOMES JAUBET DE BEAUJEUactiveDECO PEINTURE RHONE ALPESactiveDISCIPLES ESCOFFIER DELEGATION GRANDES ALPESactiveDJAMEL HEMICIdissolvedDOMINIQUE PAULdissolvedELIF OZERdissolvedENSEIGNES LYONNAISESdissolvedEVA MARIA PEREIRA BARROSdissolvedFUAT DAGDEVIRdissolvedHENRI GEORGES MOUKOKO NJOHdissolvedHICHEM NAILIdissolvedHMONG LEADERSHIPactive

+33 more

People with significant control

5 people
NameRoleFromSource
ALAIN MARCEL BROUCHOUDAdministrateur—France registry
VIVIANE ARLETTE GEORGETTE LEA MESSANTDirigeant—France registry
WALLYS COPPELIA SOLANGE MARIE BROUCHOUDDirigeant—France registry
WENDY-KLOE RUDY IRENE BEATRICE BROUCHOUDDirigeant—France registry
WILLY LADISLAS GERMAIN BROUCHOUDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off