DOSSIERS / ALPIN
← SearchExport PDF
Company dossier

ALPIN

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: 8945004HTMG3YPC86V75 · 879810687 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPIN
gleif
879810687
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-12-13
gleif
39 B RUE DE MONTREUIL, 75011 PARIS
gleif
70.10Z
gleif
1
gleif
€2,217,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANN AllafDirecteur général délégué—France registry
SMAIL AllafPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100