DOSSIERS / ALVALADE LOGISTIQUE
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Partnership dossier

ALVALADE LOGISTIQUE

FRANCE · PARTNERSHIP · INCORPORATED 2002-11-29
KYBE ID: FR-444505697 · 444505697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALVALADE LOGISTIQUE
fr_insee
444505697
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2002-11-29
fr_insee
40 RUE DE CLERMONT, 60000 BEAUVAIS
fr_insee
63.4C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A B CERTIFICATION NORD OUESTdissolvedA.C.C.MdissolvedBUREAU ETUDES ASSISTANCE TRAVAUX PUBLICSdissolvedCANDIDE JANNICdissolvedCEDRIC OMER MARCEL TELLIERdissolvedCREABISdissolvedDEFENDERdissolvedEURL E-PROTECTIONdissolvedEURO-FRUITS 60activeJEAN CLAUDE SAGEOTdissolvedJEAN-MICHEL ALLARDdissolvedJOSIANE CLAUDINE CHRISTIANE JAMMOTdissolvedLAURENT COCAdissolvedL.C.D.dissolvedLE FRISON D'ILE DE FRANCEactiveMG.CONSTRUCTIONdissolvedOMBPdissolvedRADIA HAJAJIactiveSARL AYKAactiveSARL GDC - AUTOSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NUNO MIGUEL ALVES DIASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100