DOSSIERS / ALVEOS EV
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Company dossier

ALVEOS EV

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849162490 · 849162490 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ALVEOS EV
fr_insee
849162490
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2019-03-15
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24 RUE DU GOUVERNEUR GENERAL EBOUE, 92130 ISSY-LES-MOULINEAUX
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70.21Z
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A2L CONSULTINGdissolvedACT FRdissolvedACT HOLDINGactiveACTISSYdissolvedAPOLEA TALENTactiveA R 4dissolvedARTZA TECHNOLOGIESdissolvedASSAB CAR'SactiveBL STRUCTUREdissolvedCEVEXCOdissolvedCINEFINdissolvedCOMPAGNUMdissolvedCONSEIL DEVELOPPEMENT COMMERCIALISATIONdissolvedDAILY PUBdissolvedDARINGdissolvedDIAPASON INFORMATIQUEdissolvedELEVATEactiveELNactiveENGINEERING TELECOMMUNICATIONS NETWORKS ENTREPRISEdissolvedEXALICE CONSEILactive

+53 more

People with significant control

1 people
NameRoleFromSource
GREGORY MERRETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition