DOSSIERS / ALPES PROVENCE CONSULTANT
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ALPES PROVENCE CONSULTANT

FRANCE · COMPANY · INCORPORATED 1986-08-27
KYBE ID: FR-337684617 · 337684617 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPES PROVENCE CONSULTANT
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337684617
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dissolved
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Public limited company (SA)
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1986-08-27
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70 RUE DROITE, 04200 SISTERON
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69.20Z
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALPES PROVENCE AUDITdissolvedALPES SUD MANAGEMENTdissolvedBATIG-EXTdissolvedBCJP GROUPdissolvedCENTRE LOCAL D'ACTION QUALITEactiveCHARLOTTE HAVRETactiveCOLETTE SIARDdissolvedCONFEDERATION GENERALE DE L'ALIMENTATION EN DETAIL PACAactiveJEAN ADRIEN JOSEPH PASCALdissolvedJULIEN FAVREdissolved[ND]dissolvedPRIM'ALPdissolvedSARL CTIDCdissolvedSARL TRANSPORTS ALPES DE HAUTE PROVENCEdissolvedSYNDICAT PATRONS BOULANGERS AHPactiveTA VIE EN MIEUXactiveYVES AUGUSTE MARC MICHELactive

People with significant control

2 people
NameRoleFromSource
JEAN LUC CAPELLODirecteur général—France registry
JEAN-LOUIS CLEMENTDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPES PROVENCE CONSULTANT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS CLEMENT (officer) matches PEP Jean-Louis Clement — Q66501050. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100