DOSSIERS / ALVALI
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Company dossier

ALVALI

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838317246 · 838317246 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALVALI
fr_insee
838317246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-28
fr_insee
184 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX MANSARDactiveANNE DE NESLEdissolvedAR GLAD CAPITALactiveARIANE BLOCH--TORRESdissolvedBABYLONE INVESTISSEMENTSactiveCABINET MEDICAL ESTHETIQUEdissolvedCAMILLE FERRIEactiveCANADADdissolvedCOPR 184 RUE DE LUNIVERSITE 75007 PARISactiveDAN BI WOOdissolvedDIANE KARIN BERNADETTE HENRYdissolvedFOND DE DOTATION INUA FUNDactiveGERARD ALAIN MARCEL DUPONTdissolvedGIOVANNA CARRAVIERIactiveHELENE ETIENNETTE DOMINIQUE MARIE DE SAPORTAactiveIGNACIO GARRIDO STOWHASactiveMRL AVOCATSactive[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS PIERRE BlochDirigeant—France registry
ESTHER Torres ChicanoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde