DOSSIERS / ALVINE
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Company dossier

ALVINE

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853568749 · 853568749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALVINE
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853568749
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-04
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35 AV VICTOR HUGO, 95400 VILLIERS-LE-BEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET TANRIVERDIDirecteur—France registry
ERBIL TANRIVERDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100