DOSSIERS / ALVINA
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Company dossier

ALVINA

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981963820 · 981963820 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALVINA
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981963820
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active
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Real-estate civil company (SCI)
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2023-11-28
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92 RUE Blanche Baron, 18100 Vierzon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alvina NazaryanMembre du directoire—France registry
Gillgane Andy NDONG BILLYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100