DOSSIERS / ALPHA FIDUCIAIRE NICE
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Company dossier

ALPHA FIDUCIAIRE NICE

FRANCE · COMPANY · INCORPORATED 1993-02-08
KYBE ID: FR-390016244 · 390016244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA FIDUCIAIRE NICE
fr_insee
390016244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-08
fr_insee
9 RUE DE LA BUFFA, 06000 NICE
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69.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUZIAS CLAUDE ET FREDERICdissolvedBERTRAND RICONOactiveCORINNE MICHELLE GROUZISdissolvedCRONIERactiveDaniel Edward LAUTENactiveELYONIEactiveENRICA MARIA DEVECCHIactiveINDIVISION BERTRAND MARCELLEactiveJEAN LOUIS PREVOTdissolvedLAURENCE LUPIdissolvedLOULOUDAKISSdissolvedMAISON BAGATELLEactiveMARTINE CHOTARDdissolvedNOVEA CONSTRUCTIONdissolvedOCTAVE FORTINIdissolvedPAGESIdissolvedPHILIPPE HENRI PORTERETdissolvedROGER ROUBAUDdissolvedSARL HERMESactiveSARL HERMES ELECTRICITEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JACQUES FELIX FLOREANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100