KYBE — See who's really behind any company

Company dossier

AALV

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514055706 · 514055706 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAALV

fr_insee

Registration514055706

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2009-08-03

fr_insee

Registered address6 RUE ROBERT SCHUMAN, 95880 ENGHIEN-LES-BAINS

fr_insee

Industry79.11Z

fr_insee

Employees3

fr_insee

Share capital€40,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHARLOTTEdissolved CYRIL, CHEZ JULIAdissolved FLORE BIKEdissolved GAUFREAdissolved GAUFRE ENGHIENdissolved INDIVISION ABDOULHOUSSEN-REIGactive JC DIFFUSIONdissolved JEAN PESCAYdissolved JEAN-PHILIPPE DEVOSdissolved JONNY KOYactive LAST STOPactive L'AVENTURAactive LINDINATdissolved MAISON KIZUNAactive M O B Idissolved MR & MRS BONBONSdissolved M.T.DISTRIBUTIONSdissolved [ND]dissolved [ND]dissolved pauline herbelinactive

+5 more

People with significant control

1 people

Name	Role	From	Source
ARMAND LEVY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100