DOSSIERS / ALVES ELEC
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Company dossier

ALVES ELEC

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832316863 · 832316863 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALVES ELEC
fr_insee
832316863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-09
fr_insee
2024-01-31
fr_insee
515 AV DE LA TRAMONTANE, ATHELIA IV LE FORUM BAT B, 13600 LA CIOTAT
fr_insee
43.21A
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0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALVESAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off