DOSSIERS / ALERVI
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Company dossier

ALERVI

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-934326273 · 934326273 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALERVI
fr_insee
934326273
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-21
fr_insee
5 PAS du Chemin Vert, 75011 Paris
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68.20B
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€1,350,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAIDE MAGALHAESdissolvedADRIEN WINTERactiveAGNES GUERINdissolvedAlice BarbarouxactiveANNAELLE MARIE JEANNE DU MESNILactiveANNA PRISERactiveCHANTAL SARFATIactiveCHARLOTTE DURIEZactiveD E E FRETdissolvedFEDERIC NUZZOdissolvedGRACE BUKWEYAdissolvedGREGOIRE CLAUDE MOUTOTTEactiveJAN JAN KASTORYdissolvedJEAN-BAPTISTE BELETactiveJEAN-JACQUES TOUBOULdissolvedLAURENT YVES JEAN PELLENdissolvedLE GROUPEMENT FORESTIER DE LA CHASSAGNEdissolvedLES 3 DactiveLudivine Marie PONSactiveMARIE CHRISTINE PASSIFLORE BACDASSARIdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
VIRGINIE ANNE-NICOLE GenestDirecteur—France registry
Alessandro Charly Gabin PrevotMembre du directoire—France registry
ERIC MICHEL FRANCOIS PrevotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100