DOSSIERS / JM ALVES
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Company dossier

JM ALVES

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441114550 · 441114550 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JM ALVES
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441114550
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dissolved
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Simplified joint-stock company (SAS)
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2002-03-01
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104 RUE DU TUNNEL, 60430 LE COUDRAY-SUR-THELLE
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43.31Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE GONCALVES MENDESDirecteur général délégué—France registry
JOSE MARIA MARINHO ALVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100