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Partnership dossier

ALPHERA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1990-06-26
KYBE ID: FR-378368104 · 378368104 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameALPHERA ET CIE

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Registration378368104

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1990-06-26

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Registered address4 RUE DU GENERAL DE GAULLE ST GILLES, 97434 SAINT-PAUL

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Industry55.5D

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Share capital€46

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Companies at this address

25 total

AGENCE DE PRESTATIONS DE SERVICESdissolved A.M.G. INVESTISSEMENTdissolved ANIMALIA 2000dissolved CASE REPEREdissolved DE A A Zdissolved F.M. CONSULTANTdissolved FUN DISTRIBUTIONdissolved ICARD INVESTISSEMENTSdissolved INELDEA REUNIONdissolved INTERIEUR DIFFUSIONdissolved JEAN CLAUDE BELLARDANTdissolved LE BUREAU RUN PADDOCKdissolved MADCOMdissolved MORDON CIRCUSdissolved OBEN BATIMENTdissolved PARUREdissolved PBM CREATIONSdissolved PLAGES ET DECOdissolved PROVENCE DECOdissolved SARL ST GILLES.COMdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

PARDO & CHARTIER IMMOBILIERShared officer / director · 5 share this BOULANGERIE DE GORGESShared officer / director · 5 share this INNERFRANCEShared officer / director · 5 share this SCI GIL FOCHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN PAGNAC	Président	—	France registry
⚠ MARC RICHARD	Président	—	France registry
⚠ OLIVIER CHARTIER	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC RICHARD (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER CHARTIER (officer) matches PEP Olivier Chartier — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100