DOSSIERS / ALVETIA
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Company dossier

ALVETIA

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908788417 · 908788417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALVETIA
fr_insee
908788417
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active
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Professional simplified company (SELAS)
fr_insee
2022-01-06
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149 RTE DE GUENTRANGE, 57100 THIONVILLE
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75.00Z
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50
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE BUSUITOactiveALIX WINDESHAUSENactiveALVETIA SERVICESactiveAnh-Minh Florence PHUONGdissolvedDOCTEURS DISS, LEGRANDJACQUES, GUYON ET THIREAUdissolvedDoriane Mélody ROBERTactiveEloise Joséphine EVRARDactiveEva CRISTINAactiveLAURE-ANNE LEBOUTTEactiveLéa Nelly Antonia MARTINactiveLéna Annie Christiane VILLAINactiveLISON ALICE BILDSTEINdissolvedLoan Enzo Jonathan JoubertdissolvedLOUIS ROGER VALENTIN THOMASdissolvedMANON ALEXANDRA MARY TAMPONactiveManon BrachdissolvedMARA SPECIAactive[ND]dissolvedNoémie Marie DAMOISEAUXdissolvedPIERRE THIREAUactive

+5 more

People with significant control

4 people
NameRoleFromSource
ANNE-CLAIRE MARIE FRANCOISE LEGRANDJACQUESDirecteur général délégué—France registry
JEREMY GUYONDirecteur général délégué—France registry
PIERRE THIREAUDirecteur général délégué—France registry
NICOLAS HUBERT MAURICE DISSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100