DOSSIERS / ALVAREZ ASSOCIES
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ALVAREZ ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-845204130 · 845204130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALVAREZ ASSOCIES
fr_insee
845204130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-24
fr_insee
2020-09-25
fr_insee
18 BD JOHN FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

1 2 3 AIDE A DOMICILE SERVICESdissolved2 AMactive2 SY SARLdissolved66 IMMOBILIERdissolvedACD GROUP FRANCE SARLactiveAIR ISOLATIONdissolvedAKBATIMENTdissolvedALAIN AUBRYdissolvedALIZEO ROUSSILLONdissolvedALTENA INFORMATIQUEdissolvedASR TRADINGdissolvedATLANTIC ENGINEERING SERVICE SASdissolvedAURELIEN ARASAdissolvedBARRAGA ENERGYactiveBATI REALISATION ET PAYSAGEdissolvedBEW CONSULTINGdissolvedBUREAU D'ETUDES ET D'EXPERTISESdissolvedCADEAUX DE FRANCE . COMdissolvedCDM EXPANSIONdissolvedCELOFRANCEdissolved

+109 more

People with significant control

2 people
NameRoleFromSource
MARION DORTHEE ANNE ALVAREZPrésident—France registry
ROMAIN VICTOR RICORDELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off