DOSSIERS / ALVIMMO
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Company dossier

ALVIMMO

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850697202 · 850697202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALVIMMO
fr_insee
850697202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-13
fr_insee
154 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7D TRANSACTIONSdissolvedAITEC LERINSdissolvedALAIN LOZAHICdissolvedANNE PASCALactiveAPPLICATIONS ELECTRIQUES DU BATIMENTdissolvedARGOSdissolvedAUTO BUSINESS SERVICESactiveBAM RENOVactiveCLUB HOUSEactiveCRYSTAL COIFFUREdissolvedCYBERTECH GAMESdissolvedDAUBLANDactiveDIRECT FORMATIONdissolvedEMMANUELLE HAYETdissolvedESPACE PHILATELIQUEdissolvedIMMOBILIERE ANTIBOISE COMMERCIALISATIONdissolvedINTERNATIONAL WATERFRONT PROPERTIESdissolvedJEAN-FRANCOIS BLET ET ANNE PASCAL, NOTAIRES ASSOCIESdissolvedJEAN-FRANCOIS PHILIPPE BLETactiveJEAN LUC FOURNAGEdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
ALVIMATICDirigeant—France registry
CGJJDirigeant—France registry
ALEXANDRE BAREAUPrésident—France registry
JEAN-JACQUES COUTURIER-GUILLAUMEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100