DOSSIERS / ALHEVI 2
← SearchExport PDF
Company dossier

ALHEVI 2

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-479109928 · 479109928 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALHEVI 2
fr_insee
479109928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-15
fr_insee
10 AV du Maréchal Foch, 59700 Marcq-en-Barœul
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SARL ADVDShared officer / director · 2 share thisMINDFUL IMPACTShared officer / director · 2 share thisSCI ALHEVIShared officer / director · 2 share thisSCI DU 36 RUE DE L'HOPITAL MILITAIRE IShared officer / director · 5 share thisSCI SAINT LAURENTShared officer / director · 5 share this36 RUE DE L'HOPITAL MILITAIRE IIShared officer / director · 5 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

5 people
NameRoleFromSource
JEAN-PIERRE DUFLOTDirecteur—France registry
NICOLE BENJAMINDirecteur—France registry
ALICE DUFLOTMembre du directoire—France registry
HELENE DUFLOTMembre du directoire—France registry
VINCENT DUFLOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALHEVI · dissolved · name-sim 0.54) — 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