DOSSIERS / ALVES
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Company dossier

ALVES

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810470369 · 810470369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALVES
fr_insee
810470369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-01
fr_insee
66 CHE MIRASSOU, 64140 LONS
fr_insee
43.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARRAOU ET ASSOCIESactiveBARCELONESA FRANCEdissolvedBE@RNDOCUMENTISactiveCOEUR DE TRUFFEdissolvedCOVABIOdissolvedDIMENSION RETAIL FRANCEdissolvedEB CONCEPT COMMUNICATIONdissolvedERANOVUM E-MOBILITY FRANCEdissolvedERANOVUM EMOBILITY FRANCE MSQdissolvedERANOVUM FRANCEactiveEURL M.B. DULUCdissolvedFINDER GROUPdissolvedFRAPONTdissolvedGRUPO SECONactiveHOMEDOCTOR FRANCEdissolvedKLOOS FRANCEdissolvedMODOREdissolved[ND]dissolvedORANGES NATURELLES D'ALICANTEactivePHILIPPE CAPYdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM AGUIAR ALVESAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100