DOSSIERS / IMMO ALVES LADU
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Company dossier

IMMO ALVES LADU

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884392218 · 884392218 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO ALVES LADU
fr_insee
884392218
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-19
fr_insee
19 RUE JOSEPH BERTOLA, 01200 VALSERHONE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHAN GUY LADUDirecteur—France registry
MAGUY ALVESMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL ALVES LADU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100