DOSSIERS / ALVES
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Company dossier

ALVES

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880798145 · 880798145 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALVES
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880798145
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dissolved
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Real-estate civil company (SCI)
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2020-01-21
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21 RUE DES DAMES, 91330 YERRES
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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

4 people
NameRoleFromSource
MARIA JOSE CRUZDirecteur—France registry
JORGE DIAS ALVESDirigeant—France registry
LAETITIA ALVESDirigeant—France registry
NELSON ALVESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100