DOSSIERS / ALVES INVEST
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Company dossier

ALVES INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833654155 · 833654155 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALVES INVEST
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833654155
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-29
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100 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABBATUCCI MEYERactiveABIHSSIRA-DRAY CONFECT FILAT TEXTILEdissolvedAGNES & AGNES ARCHITECTUREdissolvedAMERICO DA SILVA DA SILVA ANTUNESdissolvedANIMFRANCEactiveATELIER DANIEL HULAK ARCHITECTESdissolvedBOBO CHOSES FRANCE SASdissolvedBUILDING BOOKSactiveBUILDING PARISdissolvedCACH - MODEdissolvedCALINDAdissolvedC'EST A MODEactiveCLAIRE CHEVRIERactiveCONFEDERATION DES PRODUCTEURS AUDIOVISUELSactiveCOP'ARCHdissolvedEJUBISA JOVANOVICdissolvedERIC LE BAILdissolvedFAUSTactiveFOLIE ROBERT SCIdissolvedG T Lactive

+53 more

People with significant control

1 people
NameRoleFromSource
FILIPE Da Silva AlvesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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