DOSSIERS / ALVAREZ INTERNATIONAL REAL ESTATE
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ALVAREZ INTERNATIONAL REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-797460672 · 797460672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALVAREZ INTERNATIONAL REAL ESTATE
fr_insee
797460672
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-09-17
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101 AV DES CHAMPS ELYSEES, 75008 PARIS 8
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68.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AARPI DROIT ET FINANCEdissolvedALPASHA FRANCEdissolvedAPPORTdissolvedASSYA PARTICIPATIONSdissolvedATINIUMactiveAZA DISTRIBUTIONdissolvedAZA FILMSdissolvedB2B LIAISE FRANCEdissolvedBIOTECH EQUITYdissolvedBIOTECH PRIVATE EQUITYactiveCAR DRIVER PRESTIGEdissolvedC.C.G.E COMMUNICATIONdissolvedCENTURION SERVICESactiveCHOCOLATERIE KYactiveCLERMONT ENERGY PARTNERSdissolvedCOLOCATION.FRdissolvedCOLUNCHINGdissolvedCR INVESTMENT MANAGEMENTdissolvedDE COSTER ENERGYdissolvedECOLOGY DISTRICT CORPORATIONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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