DOSSIERS / ALV FINANCE
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Company dossier

ALV FINANCE

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795080720 · 795080720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALV FINANCE
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795080720
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-04
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55 BD PEREIRE, 75017 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

1804 CAPITAL IMMOactive3DEEPactive3DEEP CONSULTINGactiveABBASSIdissolvedABSALactiveACCESS SYSTEMactiveA C M PdissolvedAD SCIENCEdissolvedAGENCE CONEX RESO FRANCEdissolvedAhmed ChafroudactiveAIRLIOZdissolvedALEASYSTdissolvedALL INCOMINGdissolvedALPHA CONSEILS COdissolvedAM2CdissolvedANGARDIAactiveANNEXE PLEIN CAPdissolvedANTOINE BLAYAdissolvedANTOINE DELERMdissolvedARABESQUEdissolved

+266 more

People with significant control

1 people
NameRoleFromSource
ARNAUD MICHEL BERNARD LavaqueriePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100