DOSSIERS / ALVIANI II
← SearchExport PDF
Partnership dossier

ALVIANI II

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-21
KYBE ID: FR-815395504 · 815395504 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALVIANI II
fr_insee
815395504
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-12-21
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
AMANDINE DufourtMembre du directoire—France registry
ISABELLE DupontMembre du directoire—France registry
LAURENT DelabarreMembre du directoire—France registry
MAURICE PerezMembre du directoire—France registry
PHILIPPE ThomazoMembre 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 III · 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