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Company dossier

ALVAREZ VALERIE MARCOS JULIE

FRANCE · COMPANY · INCORPORATED 2017-01-01
KYBE ID: FR-837486760 · 837486760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALVAREZ VALERIE MARCOS JULIE

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Registration837486760

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Statusactive

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TypeUnincorporated private group

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Incorporated2017-01-01

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Registered address30 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A3Idissolved ASSOCIATION PARISIENNE GRIMPANTE D'ANESTHESIE-REANIMATIONactive AUDE MARIE-LOUISE LEA PICHELINactive BAPTISTE ANTHONY HALBERDAactive CARCOMARactive DAMIKESTdissolved DAVID EBBOdissolved DISSYdissolved EBBO DAVID ET DUPUIS GILLESactive GESTION DES ENERGIES NOUVELLES DE FRANCEdissolved GILLES PHILIPPE DUPUISdissolved HUGOHUSactive IMAN MALIKactive ISSYCOMdissolved JOYactive LES AMIS ECOLE ET COLLEGE ST NICOLASactive LUCIE CLAUDINE FRANCOISE PAILLARDdissolved MARIE LOUISE CARTELactive [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100