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Company dossier

ALVES-SANTOS

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530578053 · 530578053 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameALVES-SANTOS

fr_insee

Registration530578053

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-02-14

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Registered address469 AV BEN GOURION, 69009 LYON

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Industry43.29A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJL-PEINTUREactive AJP DISTRIBdissolved ALVARO MEIRA NOVOdissolved A. MIGUEISdissolved BATIMENT.Pdissolved CARVALHO A-Mactive DOMINIQUE DE SAINT-ROMAINactive EURL BCJ-PLATRERIEactive EURL CARVALHO BATIMENTactive EURL CRUZdissolved EURL DE SOUSAactive EURL DIAS CARRELAGEdissolved EURL P. DE SOUSAactive FM ANTUNESactive GLOBAL EQUIPEMENT DISTRIBUTIONdissolved IFRITEdissolved JEAN MICHEL CORTIdissolved JL ET ASSOCIESdissolved JOSE DA COSTAdissolved KARUSSELactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-04-11Jugement d'ouverture de liquidation judiciaire

2013-11-20Jugement de clôture pour insuffisance d'actif