DOSSIERS / ALVES
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Company dossier

ALVES

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842581555 · 842581555 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALVES
fr_insee
842581555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-25
fr_insee
67 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
31.09B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABRAHAM AUTO SERVICESactiveALBERT BARONdissolvedALDO MORELLOactiveALI FARES MANKOURdissolvedALL FOODactiveAMBULANCES LYON ESTdissolvedAMELEVENTSdissolvedAPOQOROSdissolvedART MONIE COULEURS ET TRADITIONSdissolvedAUTO COMPETENCESactiveAUTO GARAGE A.F.M.dissolvedAUTO VIDEOactiveA V L PdissolvedAVLP LOCHEdissolvedBATIMAT ECOactiveBATISIMAUdissolvedBATI SOLdissolvedBSAUTOdissolvedCHRISTIAN LABROSSEdissolvedCREASYSTEMactive

+66 more

People with significant control

1 people
NameRoleFromSource
JOAO MANUEL ALVES DOS SANTOSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif