DOSSIERS / ALIPIA CREDIT FINANCEMENT DEVELOPPEMENT RESTRUCTURATION
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Company dossier

ALIPIA CREDIT FINANCEMENT DEVELOPPEMENT RESTRUCTURATION

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: 98450002A8682B67KB35 · 903100931 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIPIA CREDIT FINANCEMENT DEVELOPPEMENT RESTRUCTURATION
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903100931
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active
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Simplified joint-stock company (SAS)
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2021-09-13
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9 RUE SOYER, 92200 NEUILLY-SUR-SEINE
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66.22Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB RENOVATION INTERIEUREdissolvedACADEMIE EXCELLENCEactiveACHILLE NDARIactiveACTIVITE SOLAIRE FRANCEdissolvedAG COMMUNICATIONSdissolvedAMINE TRANSPORTdissolvedANNE LAURE DELORMEactiveAPT CONSEILdissolvedARCHITECTURE BAT AMENAGEMENT COORDINATIOactiveBEATRICE SUZANNE CANUTA MARIA LEBLANCdissolvedBENOIT LANDAISdissolvedBianka ChesnetactiveCAMILLE MASCRETdissolvedCORDESSACdissolvedC.P.MdissolvedC.P.M.dissolvedDEBATLABactiveDPY EVENTSdissolvedGERMAINE GASSEdissolvedGONZAGUE HENRI REGIS DESMIERdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
GONZAGUE HENRI REGIS DESMIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100