DOSSIERS / ALVINI 15
← SearchExport PDF
Company dossier

ALVINI 15

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790534580 · 790534580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALVINI 15
fr_insee
790534580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-16
fr_insee
87 RUE DE TURBIGO, 75003 PARIS
fr_insee
68.20B
fr_insee
€412,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL ChopardDirecteur—France registry
ALICE ChopardDirigeant—France registry
NICOLAS ChopardDirigeant—France registry
VINCENT ChopardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100