DOSSIERS / ALVA ENERGIES
← SearchExport PDF
Company dossier

ALVA ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-979105228 · 979105228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALVA ENERGIES
fr_insee
979105228
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-04
fr_insee
32 RUE Grand Veneur, 14930 Maltot
fr_insee
46.69A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas Pierre Emile LOUISEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVA ENERGIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100