DOSSIERS / ECURIE DANIEL ALVES
← SearchExport PDF
Company dossier

ECURIE DANIEL ALVES

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-808394779 · 808394779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ECURIE DANIEL ALVES
fr_insee
808394779
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-09
fr_insee
1 RUE DU PRIEURE BAT B APP 6, BAT B APP 6, 14800 SAINT-ARNOULT
fr_insee
01.62Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100