DOSSIERS / GROUPE A.L.V
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GROUPE A.L.V

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-793840315 · 793840315 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE A.L.V
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793840315
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-03
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2 PL D'ALIGRE, 75012 PARIS
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64.20Z
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€212,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATELIERJ JV & ASSOCIESactiveBAPTISTE BLANCHARDdissolvedBENJAMIN CHEVILLARDactiveCAROLINE MICHELE ADA BOUINactiveCOMMUNICATION INTERFACEdissolvedECLAIR COURSESdissolvedETUDES TRAVAUX ET PIERRESdissolvedGAC FRANCEdissolvedIRUNE ORBEA JIMENEZdissolvedJACQUELINE MAURICETTE RICATEAUdissolvedJEROME VERZEGNASSIactiveJULIE VERONIQUE CHRISTINE ANASTASIEactiveLA GRANDE MEMOIREactiveLA MALLEPOSTEdissolvedLouise GarciaactiveMANEREdissolvedMICHEL ALLIENNEdissolved[ND]dissolved[ND]activeNICOLAS AVOINEactive

+7 more

People with significant control

1 people
NameRoleFromSource
JEROME VerzegnassiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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