DOSSIERS / ALVEDIA PROMOTION
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Company dossier

ALVEDIA PROMOTION

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-831687298 · 831687298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALVEDIA PROMOTION
fr_insee
831687298
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-09
fr_insee
33 D AV DE LA GARE, 67150 ERSTEIN
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41.10A
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
33dissolvedALVEDIA IMMOBILIERdissolvedLES COLOMBIERSdissolvedPATRICK SINGERdissolvedSCCV BELLA VITAdissolvedSCCV BENFELD VILLAGEdissolvedSCCV CARDINAL BARRdissolvedSCCV DU LANDSBERGdissolvedSCCV LA SOLANEdissolvedSCCV L'ATRIUMdissolvedSCCV LE DIPLOMATEdissolvedSCCV LE MANHATTANdissolvedSCCV WOODHOMEdissolvedSCI GOETHEdissolvedSCI LA RENAISSANCEdissolvedSCI LA SPORTIVEdissolvedSCI LE BEAU RIVAGEdissolvedSCI LEROYALdissolvedSCI LES COMTESSESdissolvedSCI PICASSOdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU WENTZINGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100