DOSSIERS / ALEV
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Company dossier

ALEV

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500062401 · 500062401 · 1 sources
RISK SCORE12LOW RISK

Key facts

dissolved
ALEV
fr_insee
500062401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-20
fr_insee
1 B RUE DE PARIS, 93000 BOBIGNY
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

3 people
NameRoleFromSource
IRFAN ALEVDirecteurFrance registry
NURULLAH ALEVDirigeantFrance registry
UMMU ALANDirigeantFrance registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100