DOSSIERS / ALIVI PISCINES 2B
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Company dossier

ALIVI PISCINES 2B

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790061600 · 790061600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIVI PISCINES 2B
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790061600
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dissolved
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Limited liability company (SARL)
fr_insee
2012-12-19
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LOZARI, 20226 BELGODERE
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47.52B
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN ETIENNE YVES HIRCHYactiveALICE VOLPEIactiveANTOINE JULIEN PETITactiveANTONIA SIMEONIactivearlette couespeldissolvedARTHUR JEAN PETRETTIdissolvedAUDREY GIORGIactiveBERNARD FERRARIactiveBOURDON-REAHactiveCITERNE GANTOISdissolvedDELAVOYE SYLVAIN ET MICHELEactiveDREAUactiveFABIEN ANTOINE JEAN MARIE JEAN MARIE COLOMBANIdissolvedFRANCOIS TREMEAUactiveFREDERIC JEAN MASSALdissolvedGALLORINI DOMINIQUE ET JOELLEactiveGALLOTactiveGENNEVOIS PREVOSTactiveGOUPIL PHILIPPE ET DENISEdissolvedHENNIONactive

+40 more

People with significant control

1 people
NameRoleFromSource
JULIEN CANIONIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100