DOSSIERS / ALVA JEAN'S
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ALVA JEAN'S

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527534564 · 527534564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALVA JEAN'S
fr_insee
527534564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-12
fr_insee
66 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

16AFTER40 COLLECTIF D'ARCHITECTESactiveAMBROISE MARC FRANCOIS MARIE BERAactiveANDRE TEYSSEDREdissolvedARMIN SABICdissolvedAUBE STONEactiveBS ECOLOGIEactiveBTRdissolvedCHOU CHOU BOYSdissolvedCHRISTOS KATIOSdissolvedCOUPE 2 COUPEactiveCYRIL FRANCOIS MAGLIULIactiveDESTOCK MEUBLEdissolvedECOTEL EVREUXactiveECOTEL GESTIONactiveEDITH BAUDOINactiveENDGY COLLECTIONdissolvedENGKEO PHAYSOMBOUNdissolvedEPI-TEXTILEdissolvedETABLISSEMENTS PARIS-BONNETERIEdissolvedEURE STONEactive

+51 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL AMRANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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