DOSSIERS / ALVEN CAPITAL HOLDING
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Company dossier

ALVEN CAPITAL HOLDING

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504494683 · 504494683 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALVEN CAPITAL HOLDING
fr_insee
504494683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-03
fr_insee
124 RUE REAUMUR, 75002 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10PHdissolved11PHdissolved12PHactiveACE 2000 FORUMactiveACTIVCORNERdissolvedADAR ORLEANS SCIdissolvedAD YOactiveAGENCE DIVAdissolvedALL4HOME PARIS CITEactiveALVEN CAPITAL PARTNERSdissolvedASS UNION FRANCAISE DE L'ELECTRICITEactiveBEAUTY ANALYTICSactiveBEFLOWactiveBETASIGNactiveBMG COMdissolvedBRAINATTICdissolvedCBBactiveCE DE FRANCECABLES ET RADIOactiveCME FRANCE SASactiveCONCIERGERIE AND SECURITYactive

+63 more

People with significant control

2 people
NameRoleFromSource
CHARLES LETOURNEURDirecteur—France registry
GUILLAUME AUBINDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100