DOSSIERS / ALVIDELE
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Company dossier

ALVIDELE

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791184443 · 791184443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALVIDELE
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791184443
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dissolved
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Limited liability company (SARL)
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2013-02-14
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18 RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED RAFAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100