DOSSIERS / ALVES PROVENCE CONSTRUCTION
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ALVES PROVENCE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801087149 · 801087149 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALVES PROVENCE CONSTRUCTION
fr_insee
801087149
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-18
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76 B AV GAMBETTA, 83400 HYERES
fr_insee
43.99C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE SURVEILLANCE ET SECURITE D'INTERVENTION CYNOPHILEactiveAGENCEMENT DECORATION SERVICES EN BATIMENTdissolvedASSURMARKETdissolvedATTRACTIVE AUTOactiveCAP SUD TERROIRdissolvedDMOdissolvedENERGIES EVOLUTIONdissolvedGROUPE DE SECURITE PRIVEEactiveKING CAR'S 83dissolvedLA VAROISE D ENTRETIENactiveL.B PLOMBERIEdissolvedLE SEMAINIERactiveLES EPERVIERSdissolvedLES JARDINS DE MARIEdissolvedLES PINS DE COSTEBELLEactiveMAISONS AZdissolvedMARGERIT PHOTOVOLTAIQUEdissolvedMAT CONSTRUCTIONSdissolvedMBSactiveMIRAMAREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ANTONIO ALVESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVES FRERES CONSTRUCTIONS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100