DOSSIERS / ALLIANCE CIVALLERO GRESIVAUDAN PLOMBERIE RENOVATION
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Company dossier

ALLIANCE CIVALLERO GRESIVAUDAN PLOMBERIE RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800418956 · 800418956 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
ALLIANCE CIVALLERO GRESIVAUDAN PLOMBERIE RENOVATION
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800418956
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dissolved
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Limited liability company (SARL)
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2014-02-17
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395 RUE DOCTEUR MARMONNIER, 38190 VILLARD-BONNOT
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43.22B
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1
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LINAShared officer / director · 5 share thisACG INVESTISSEMENTShared officer / director · 5 share thisCIVALLERO PLOMBERIE CHAUFFAGE RENOVATIONShared officer / director · 5 share thisAPISShared officer / director · 5 share thisOPEN SPACEShared registered address · 8 share thisHOME CONCEPT SOLUTIONSShared registered address · 8 share thisPIERRE HUGUES ODOUARDShared registered address · 8 share thisISERE CLEAN TPShared registered address · 8 share thisA.B. ROYShared registered address · 8 share thisCNC CONSULTINGShared registered address · 8 share thisHH CARSShared registered address · 8 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

1 people
NameRoleFromSource
JONATHAN CIVALLEROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIVALLERO PLOMBERIE CHAUFFAGE RENOVATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€135,227€-12,083€63,645—
From official financial statements filed with the registry.