DOSSIERS / ALVIANI III
← SearchExport PDF
Partnership dossier

ALVIANI III

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-30
KYBE ID: FR-814955696 · 814955696 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALVIANI III
fr_insee
814955696
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-30
fr_insee
2020-02-25
fr_insee
1 RUE DU GENERAL FOY, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-MARC DusoulierAdministrateur—France registry
CHRISTIAN CastelainMembre du directoire—France registry
LES MARRONNIERS 2Membre du directoire—France registry
MARC DubreuilMembre du directoire—France registry
PIERRE-ANTOINE DusoulierMembre du directoire—France registry
SEBASTIEN PontilloMembre du directoire—France registry
FRIEDLAND GERANCEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVIANI II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off