DOSSIERS / ALVI 2
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Company dossier

ALVI 2

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798976759 · 798976759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ALVI 2
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798976759
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dissolved
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Real-estate civil company (SCI)
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2013-12-05
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5 CHE des Résistants, 38700 Corenc
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ISBA 2Shared officer / director · 5 share thisREALESTATE CITYShared officer / director · 5 share thisISBA 1Shared officer / director · 5 share thisALVIShared officer / director · 5 share thisLMM FAMILYShared registered address · 6 share thisALVIShared registered address · 6 share thisISBA 1Shared registered address · 6 share thisSCI 72 COURS JEAN JAURESShared registered address · 6 share thisREALESTATE CITYShared registered address · 6 share thisV3DShared officer / director · 10 share thisAUDRAS ET DELAUNOISShared officer / director · 10 share thisMARTISEShared officer / director · 10 share thisAGENCE HENRYShared officer / director · 10 share thisFOURTEAM REALESTATEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VINCENT MARCEL LOUIS DELAUNOISDirecteur—France registry
ALAIN PAUL MAX AUDRASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100