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Company dossier

ALVAREZ INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978951010 · 978951010 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALVAREZ INDIVISION

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Registration978951010

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-08-01

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Registered addressAVENUE DE LA MEDITERRANEE, 34450 VIAS

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ADDEO INDIVISIONactive AIGUIER INDIVISIONactive ANNE FABIENNE MARIE JOSEPHE COQUAZactive BACCHIERI - MESLET INDIVISIONactive BADEL INDIVISIONdissolved BARBIER - ROSELLO INDIVISIONactive BARRAS INDIVISIONactive BAUMER - CORBISIER INDIVISIONactive BELLE - MALHERBE INDIVISIONactive BONHOMME INDIVISIONactive BOQUET INDIVISIONactive BORDES INDIVISIONactive BOREL INDIVISIONdissolved BOTHY - DELAUNOY INDIVISIONactive BOU INDIVISIONactive BOURGEOIS INDIVISIONactive BOUVIER INDIVISIONactive BROUCHIER-FOLLET INDIVISIONdissolved BUCZENSKI - PORTAL INDIVISIONactive BURON INDIVISIONdissolved

+331 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100