DOSSIERS / CIE ALPINE DE PROMOTION IMMOBILIER
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Company dossier

CIE ALPINE DE PROMOTION IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1993-11-23
KYBE ID: FR-391600103 · 391600103 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIE ALPINE DE PROMOTION IMMOBILIER
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391600103
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active
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Simplified joint-stock company (SAS)
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1993-11-23
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1 PL 1 Place Marie Curie, l'Atria, 74000 ANNECY
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68.32A
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50
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€3,316,875
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDRE MUGNIERDirigeant—France registry
CIS - CAPDirigeant—France registry
ERNEST NYCOLLINDirigeant—France registry
GERARD MAUREDirigeant—France registry
MARIE-JOSEPHE BRIFFODDirigeant—France registry
SYLVIANE OUDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERNEST NYCOLLIN (officer) matches PEP Ernest Nycollin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100