DOSSIERS / ALWEGO
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Company dossier

ALWEGO

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-842908089 · 842908089 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALWEGO
fr_insee
842908089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-16
fr_insee
MORNE VERGAIN, 97139 LES ABYMES
fr_insee
77.11A
fr_insee
6
fr_insee
€620,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADVD971dissolvedAFT CARAIBESdissolvedAMICALE DE LA POLICE NATIONALEactiveASSOCIATION ARBRE A PAINactiveASSOCIATION SPORTIVE DE LA POLICEactiveATELIER MECANIQUE GENERALEdissolvedAUTO DEAL CENTERdissolvedAUTO TRADER 971dissolvedBARBACOAactiveBUREAU METHODES TECHNIQUES BATIMENTSdissolvedCARAIBES-BOISSONSdissolvedCARAIBES PARFUMSdissolvedCAR-PLAQdissolvedCENTRAL PLUSdissolvedCHARLES DANIEL RICOUdissolvedCIE D'ENTREPRISES GUADELOUPEENNESdissolvedCIE DEPOT EQUIPEMENT INDUSTRIE AUTOMOBILdissolvedCOMITE REGIONAL DE CYCLOTOURISME DE GUADELOUPEactiveDANIEL JONAS MARIE DABRIOUactiveDANIEL PERONNEAUactive

+77 more

People with significant control

1 people
NameRoleFromSource
KEVIN HENRI JEAN-BAPTISTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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