DOSSIERS / DUQUE ET ALVES
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Company dossier

DUQUE ET ALVES

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492016050 · 492016050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUQUE ET ALVES
fr_insee
492016050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-17
fr_insee
68 RUE VICTOR PUISEUX, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO ALVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100