DOSSIERS / ALEVIA
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Company dossier

ALEVIA

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987782034 · 987782034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEVIA
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987782034
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-21
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13 RUE Frédéric Mottez, 59800 Lille
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68.20B
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€246,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alice VILLAFANE VULLOMembre du directoire—France registry
Véronique VULLOMembre du directoire—France registry
Victoria VILLAFANE VULLOMembre du directoire—France registry
Yhonny VILLAFANE OREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEVIA · 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