DOSSIERS / CHALVES
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Company dossier

CHALVES

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-437784242 · 437784242 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHALVES
fr_insee
437784242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-10
fr_insee
4 RUE DE MONTHOLON, 75009 PARIS
fr_insee
68.10Z
fr_insee
€7,800
fr_insee

Companies at this address

32 total
AHMED RABAHdissolvedAUDRAN TAXISdissolvedBEN M BAREK BEN AHMEDdissolvedDANIEL GASNIERdissolvedFARAMARZ HOMAYOUN SHADdissolvedGAL'ORactiveLMJ HOLDINGactiveLUNITAXdissolvedMARVEDA TAXISactiveMATTHIAS MEUNIERactiveMERYAM MEKOUARactivePLAISANCE - MATISSIAactivePRONOSTAXIdissolvedPulcherie SABOGAactiveREGINE EDITH CHATENETdissolvedSARL LES OISEAUX DU BON DIEUdissolvedSCI EPINAY LES OEILLETSdissolvedSCI MONTEREAU LES OEILLETSdissolvedSCI PARIS LES OEILLETSdissolvedSCI PATRIMONIOdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
DA SILVA PEREIRAShared officer / director · 9 share thisECLIPSE VTCShared officer / director · 9 share thisALVES ESTATESShared officer / director · 9 share thisVIPYA CONSULTINGShared officer / director · 9 share thisNYIKAShared officer / director · 9 share thisALVESShared officer / director · 9 share thisRAMPON RESTAURATIONShared officer / director · 9 share thisSCI MABELFIDAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FILIPE ALVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100