DOSSIERS / A.L.V.3
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Company dossier

A.L.V.3

FRANCE · COMPANY · INCORPORATED 2001-07-04
KYBE ID: FR-438370520 · 438370520 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
A.L.V.3
fr_insee
438370520
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-04
fr_insee
10 RUE de la Terriere, 16260 Suaux
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68.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE MARCEL LONGEVILLEDirecteurFrance registry
CHRISTELLE LONGEVILLEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L.V. 4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100