DOSSIERS / ALVES JEAN
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Company dossier

ALVES JEAN

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-851191023 · 851191023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALVES JEAN
fr_insee
851191023
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-31
fr_insee
2 PL JEANNE D'ARC, 13100 AIX-EN-PROVENCE
fr_insee
66.19A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MARIA ALVES DE CARVALHODirecteur—France registry
MARIE JULIE JEANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100