DOSSIERS / ALAVEO
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Company dossier

ALAVEO

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841583594 · 841583594 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALAVEO
fr_insee
841583594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-07
fr_insee
2021-06-03
fr_insee
14 AV DE L'EUROPE, 77144 MONTEVRAIN
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolvedALPHA PEINTURESdissolved

+292 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL CarrePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif