DOSSIERS / ALPES CAPITAL DEVELOPPEMENT
← SearchExport PDF
Company dossier

ALPES CAPITAL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: 9695007CS365B7X1WA79 · 828650499 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPES CAPITAL DEVELOPPEMENT
gleif
828650499
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2017-03-27
gleif
625 RTE DES MARAIS, 73790 TOURS-EN-SAVOIE
gleif
64.20Z
gleif
6
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BASE CAMP LODGEactiveBATIMENT 66activeBCL BOURGactiveBCL FECLAZdissolvedBCL IMMOactiveCDN PARTICIPATIONSdissolvedCIMEHOTELdissolvedCONSEIL DEVELOPPEMENTactiveDS MENUISERIEdissolvedGLOBAL INVESTMENT DEVELOPMENTdissolvedGROUPE CHALET DES NEIGESdissolvedIMMO DEVELOPPEMENTdissolvedLA SOURCE DES ARCSdissolvedLES HAUTS DE SALINSdissolvedLES TERRASSES DE MERCURYactiveLOCARCSdissolvedLUCIEdissolvedMAITRISE DES CIMESdissolvedMARCELdissolvedPEARL INVESTMENTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
THIERRY ANDRE SCHOENAUERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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