DOSSIERS / ALAVIE
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Company dossier

ALAVIE

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505189076 · 505189076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAVIE
fr_insee
505189076
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-10
fr_insee
20 BD MONTMARTRE, 75009 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABBAS SYEDactiveALEXIASdissolvedARGURAdissolvedAYMACOdissolvedAYMACO HOTELSactiveBLB PartnersdissolvedBUSINESS AND TOURISM TRAVEL GROUPdissolvedCA2 FINANCEdissolvedCARMELE GRECOdissolvedCAVIPARdissolvedCD2LdissolvedCOLLECTIVELY LIFEdissolvedDAVID HENRI MIKE EL-BAZEdissolvedDOMOSCIOdissolvedDOROTHEE RAMBAUDactiveEQUINOXE INDUSTRIESdissolvedERASMEactiveFCFICOactiveFIMAGINdissolvedGALILEEdissolved

+53 more

People with significant control

6 people
NameRoleFromSource
ALEXIS CAUDEDirecteur—France registry
ANASTASIA CaudeDirigeant—France registry
CAMILLE CaudeDirigeant—France registry
EDGAR CaudeDirigeant—France registry
ELVIRE CaudeDirigeant—France registry
VICTORIA CaudeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100