DOSSIERS / ALVAZA HOLDING
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Company dossier

ALVAZA HOLDING

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951199298 · 951199298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALVAZA HOLDING
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951199298
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-06
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10 RUE du Docteur Finlay, 75015 Paris
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Alix Marie Dorothée LandryactiveANNIE DARRICARREREdissolvedASSOCIATION SAR 79activeAUDIT FINANCE CONSULTINGdissolvedCARLA COSTA DE OLIVEIRAactiveCATHERINE WALLISKYdissolvedCECILIA OUALIactiveDANIEL COUTHURESactiveDayal MITRAactiveDEN SUSICdissolvedEdgar CouchonactiveEMMANUEL SALAactiveEXPERTISE FINANCE CONSULTINGdissolvedFRANCOISE MARIE TRUCHOTdissolvedGABRIEL DE MONTEYNARDactiveGBA AUDIT ET FINANCEdissolvedGEORGES GUIGUESdissolvedGERARD JEAN LUCIEN VALINdissolvedGUY FRANCOIS BOURGADEdissolvedHAIFA ABASSIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ANTOINE NICOLAS HURANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100