DOSSIERS / ALIVIK
← SearchExport PDF
Company dossier

ALIVIK

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884439282 · 884439282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIVIK
fr_insee
884439282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
40 BD de La Tour d'Auvergne, 35000 Rennes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

40BD2TAdissolvedBERTRAND BERNARD HERCOUETdissolvedBRUNO MAGGUILLIactiveBRUNO ROGER GLOAGUENactiveCARCREFF CONTENTIEUXdissolvedCASERNactiveCQLD 1activeDANIEL ANDREdissolvedDHIdissolvedEN APPARTEdissolvedESTELLE MOREAUactiveEVOLIS AVOCATS ASSOCIESactiveFONCIERE ATRIAactiveFREDERIC PONSactiveGAUVAIN DEMIDOFF & LHERMITTEdissolvedGROUPE CERAP - CONSEIL AUX ENTREPRISES SUR LES REGIMES D'ASSURANCES DE PERSONNESactiveHOLDING E.R.S.dissolvedHSAdissolvedJURIS CONSULTANT C PITRON ET ASSOCIESdissolvedKERMEUR AVOCATdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU MERCIERDirecteur—France registry
ELOVIKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100