DOSSIERS / ALEV
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Company dossier

ALEV

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-822533295 · 822533295 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEV
fr_insee
822533295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-01
fr_insee
28 RUE DU SAUVAGE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN INVESTdissolvedADN RENOVdissolvedADSOLUTIONS GROUPdissolvedALAIN RANOUXdissolvedALAIN ROBERT JOSEPH MOREAUdissolvedALEV KAYAactiveANNY SAUNIERdissolvedATOUT RENOVdissolvedBL COMMUNICATIONdissolvedBOULANGERIE PATISSERIE HEITZMANNdissolvedCABINET DENTAIRE SAHIN ALEVactiveCABINET MEDICAL DR SAHIN TUNCAYactiveCHANTAL MEPHANEdissolvedCORINNE NENNINGERactiveCROUSTY'PAIN 3dissolvedD.P. PARFUMSactiveELISABETH SITTERLEdissolvedFABIENNE JUDITH RIFFLARTdissolvedF.F.WdissolvedFRANCOIS ULMERdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
ALEV KAYADirigeant—France registry
SAHIN HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100