DOSSIERS / ALVOR
← SearchExport PDF
Company dossier

ALVOR

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501499156 · 501499156 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
ALVOR
fr_insee
501499156
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2007-12-11
fr_insee
8 ALL GUSTAVE COURBET, 26700 PIERRELATTE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALVORfr_insee · 939246930 · dissolved

People with significant control

3 people
NameRoleFromSource
CLAUDINE LOPESDirecteurFrance registry
GILBERT LOPESDirecteurFrance registry
CHANTAL LOPESDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100