DOSSIERS / ALVIN
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Company dossier

ALVIN

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937743532 · 937743532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALVIN
fr_insee
937743532
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-11-25
fr_insee
23 BD Gorbella, 06100 Nice
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ART DIFFUSIONdissolvedATHOSdissolvedAUTO ECOLE GORBELLAdissolvedBARBER'KdissolvedCLAUDE MIDOUXdissolvedCOIFFURE GORBELLA SASdissolvedERIC PIZZOactiveEVELYNE FANNY LO PICCOLOdissolvedGERARD OUDOT GUERRISSOTdissolvedHABIBA MEKHAREFactiveJEAN CORTEGGIANIdissolvedJEAN JULIEN SETRUKdissolvedJEAN MIKAELIANdissolvedJEAN PAUL DIEUDONNE MEYERdissolvedLASERGAMELANDdissolvedLE DAUPHINdissolvedMARCELLE AGNELLIactiveMARTINE PETITdissolvedMEYER BENZAKIactiveMOBIL'HOMEactive

+8 more

People with significant control

2 people
NameRoleFromSource
Nicolas Franklin Gérald ALLOUCHDirecteur—France registry
Stéphanie Evelyne Louise VINCENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100