DOSSIERS / ALVES ESTATES
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ALVES ESTATES

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814576906 · 814576906 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALVES ESTATES
fr_insee
814576906
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-09
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2 RUE CAMBON, 92250 LA GARENNE-COLOMBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BLANDINE PUERTODirecteur—France registry
PAOLO ALVESDirecteur—France registry
CECILIA ALVESDirigeant—France registry
ELEONOR ALVESDirigeant—France registry
FILIPE ALVESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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