KYBE — See who's really behind any company

Company dossier

ALAVI

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821953296 · 821953296 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALAVI

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Registration821953296

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-09

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Registered addressCHE DE LA MADELEINE, ZAC MADELEINE- BAT A, 34800 CLERMONT-L'HERAULT

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALAVIfr_insee · 531769982 · dissolved ALAVIfr_insee · 813945938 · active

Connections

4 links

Shared operator — likely the same administrator

PARMAShared officer / director · 5 share this PM COMPAGNIEShared officer / director · 5 share this MARPOLShared officer / director · 5 share this CANDORBShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
THIERRY ROBERT SIMON VIALA	Directeur	—	France registry
MARGAUX FLORENCE PHILIPPINE VIALA	Dirigeant	—	France registry
PAUL ERIC PIERRE VIALA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100