DOSSIERS / ALVAREZ MESA
← SearchExport PDF
Company dossier

ALVAREZ MESA

FRANCE · COMPANY · INCORPORATED 2012-01-01
KYBE ID: FR-753774009 · 753774009 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALVAREZ MESA
fr_insee
753774009
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-01-01
fr_insee
6 RUE DE LOCRONAN, 29000 QUIMPER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AIOUN VINCENT ET CATHERINEdissolvedAMAURY GILLES ET CAROLEdissolvedBANEATactiveBAUDELET JEAN GABRIEL ET MADELEINEdissolvedBERNARD CADORETactiveBESSONdissolvedBIBOST MARC ET ANNEdissolvedBOEDEC YVIC ET KAREENdissolvedBONURA LEANDRE ET LAUREdissolvedBORIE MICHEL ET MAUDdissolvedCADORET BERNARD ET ANNEdissolvedCARIOU MARCEL ET LAURENCEdissolvedCHARLES LAURENT ET KATIAdissolvedCHAUTARD ALEXANDRE ET VIRGINIEdissolvedCHRISTOPHE LE SAGERactiveCLAVREULdissolvedDANIEL NICOLOSOactiveDAVID PIERRE ROYactiveDENIS FABRYactiveDESPRETZdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2012-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100