DOSSIERS / 41 RUE ALSACE
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Company dossier

41 RUE ALSACE

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490322799 · 490322799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
41 RUE ALSACE
fr_insee
490322799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-02
fr_insee
41 RUE D'ALSACE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AVELINO LOPES FREIRE DE CARVALHODirecteur—France registry
MARIA DE FATIMA FERNANDESDirigeant—France registry
MICHAEL EARVIN Freire de CarvalhoDirigeant—France registry
NATHJOY WENCISLAU Freire de CarvalhoDirigeant—France registry
WENDY Lopes Freire de CarvalhoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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