DOSSIERS / AP ALPE D'HUEZ
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AP ALPE D'HUEZ

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: 9695008RZAPK7EI39M15 · 838387371 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP ALPE D'HUEZ
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838387371
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active
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Civil company
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2018-03-22
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50 CRS DE L'ILE SEGUIN, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€8,200
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Ownership structure

3 entities
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Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 ALEXANDRE DUMASactiveACCES VALEUR PIERREdissolvedACCIMMO-PIERREdissolvedAFER PIERREactiveAKATEA 2 TPF2activeAKATEA TPF2activeAP NEONactiveAP OKABEactiveAP PERSPECTIVESactiveAUGUSTE-THOUARD EXPERTISEdissolvedAV HABITATdissolvedAV HABITAT 2dissolvedBNP PARIBAS ASSET MANAGEMENT REAL ASSETSactiveBNP PARIBAS DIVERSIPIERREdissolvedBNP PARIBAS IMMOBILIER PROMOTIONactiveBNP PARIBAS IMMOBILIER PROMOTION IMMOBILIER D ENTREPRISEdissolvedBNP PARIBAS REAL ESTATEactiveBNP PARIBAS REAL ESTATE ADVISORY FRANCEactiveBNP PARIBAS REAL ESTATE CONSEIL HABITATION & HOSPITALITYdissolvedBNP PARIBAS REAL ESTATE CONSULTdissolved

+229 more

People with significant control

2 people
NameRoleFromSource
ACCIMMO-PIERREMembre du directoire—France registry
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100