DOSSIERS / ALEVEN
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Company dossier

ALEVEN

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519498646 · 519498646 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALEVEN
fr_insee
519498646
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-01-20
fr_insee
92 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
82.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE NELLY IRENE PIQUETactiveBRIGITTE BOYAUXdissolvedCP EDITIONSactiveDOMHOLDactiveELITE FRANCEactiveFORESTIER AVOCATSdissolvedGERALD SIMONIN, SEBASTIEN TRANCHANT, VALERIE GUERRIER, COMMISSAIRES DE JUSTICE ASSOCIESdissolvedGROUPE MERCUREactiveHOLDING DU THEATREdissolvedIODAdissolvedJEAN LOUIS COLLETTEdissolvedKI M'AIME ME SUIVEdissolvedLAURE SAGETactiveLAURE SAGET AVOCATSdissolvedLOIC FONNEdissolvedMathilde VIVIANE KozlikactiveMICHEL FREYdissolvedMOLEAC EUROPEdissolvedNATHALIE MARIE DOMINIQUE TUALactiveNATHALIE PANOSSIAN-RICHARDactive

+11 more

People with significant control

1 people
NameRoleFromSource
MARIE-LAURE CARONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif