KYBE — See who's really behind any company

Company dossier

ALVA MADELEINE

FRANCE · COMPANY · INCORPORATED 1999-01-20
KYBE ID: FR-421517558 · 421517558 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALVA MADELEINE

fr_insee

Registration421517558

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1999-01-20

fr_insee

Registered address36 RUE DES ARDENNES, 75019 PARIS

fr_insee

Industry64.20Z

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALVA MADELEINE SCIdissolved ALVA MASSATdissolved AU CREUX DU POMMIERactive BY COLINEdissolved CAUSAVOSTRAdissolved LOIC LEBRETONdissolved MARTIN BERANGER QUENTIN BERBESSONdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OMAR ZERGUINEdissolved

People with significant control

1 people

Name	Role	From	Source
OLIVIER Monmagnon	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVA MADELEINE SCI · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100