DOSSIERS / CASA ALVERONE
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CASA ALVERONE

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501520845 · 501520845 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASA ALVERONE
fr_insee
501520845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-17
fr_insee
2020-12-29
fr_insee
2 RUE DENFERT ROCHEREAU, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

48 total
BAPTISTE GUERRIERactiveCLEMENT BOSQUEactiveDANIELLE YVETTE CATHALAdissolvedDESTINATION 2055activeEDOUARD SONOUdissolvedELISA PAULdissolvedEmilien SERGE BERTRAND GilbertactiveEsin Irem MutluactiveFRANC-ANDRE TRISTAN SABLEdissolvedJhon Alejandro Quarta Tarantiniactivekhalifa shaabanactiveLA COMPAGNIE DE L' ALMA GEMEAactiveLUCAS WILIAMdissolvedMARIE PAULE ELISE PAGESactiveMARINE VADOTdissolvedMESdissolvedMOHAMMED LARBI BENHADJARactiveNADEGE GROSBOISactive[ND]active[ND]active

+28 more

People with significant control

2 people
NameRoleFromSource
ANTOINE LEBLANCAdministrateur—France registry
VERONIQUE DELACOURDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVERONE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off