DOSSIERS / ALEVIA
← SearchExport PDF
Company dossier

ALEVIA

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904543238 · 904543238 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALEVIA
fr_insee
904543238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-25
fr_insee
13 RUE FREDERIC MOTTEZ, 59800 LILLE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YHONNY VILLAFANE OREPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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