DOSSIERS / ALVARIMMO TREGUEUX
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Company dossier

ALVARIMMO TREGUEUX

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882463672 · 882463672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALVARIMMO TREGUEUX
fr_insee
882463672
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-13
fr_insee
801 AV DES CHAMPS BLANCS, 35510 CESSON-SEVIGNE
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68.20B
fr_insee
€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AALTIMMO 7activeAALTIMMO 8activeACPactiveALB FINANCEdissolvedALVAR DEVELOPPEMENTactiveAML ARVOR GESTIONactiveATELIER KREIZENNactiveATELIER PERROTEAU ARCHITECTE URBANISTEdissolvedCAP INVEST - CBNactiveCAP INVEST - SV LHdissolvedCAP TRANSACTIONS INDUSTRIEactiveCATERINA PERINI PARTENAIRE RHactiveCLIMAVOUactiveCYRIL MARTIN DE SAINT SEMMERAactiveEMERAUDE DISTRIIdissolvedEMSYXactiveEON-JAGUINdissolvedERWAN RIOUactiveFIBERLANdissolvedFINANCIERE ANDREactive

+43 more

People with significant control

1 people
NameRoleFromSource
MATFAIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100