DOSSIERS / ALTERNATIVE CROISIERE
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Partnership dossier

ALTERNATIVE CROISIERE

FRANCE · PARTNERSHIP · INCORPORATED 1997-04-10
KYBE ID: FR-411690118 · 411690118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALTERNATIVE CROISIERE
fr_insee
411690118
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1997-04-10
fr_insee
LD DAMPIERRE, VILLA PIERRE NEGRE, 97190 LE GOSIER
fr_insee
52.22Z
fr_insee
€3,049
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU 15 R ARSENE HOUSSAYEShared officer / director · 2 share thisSCI LA GARENNEShared officer / director · 3 share this3BFShared officer / director · 3 share thisBOXSUDShared officer / director · 9 share thisALTERNATIVE TOP HOUSES LOCATIONSShared officer / director · 9 share thisCAMEOShared officer / director · 9 share thisLES RAZACSShared officer / director · 9 share thisSCI MADIVINEShared officer / director · 9 share thisHELIOSShared officer / director · 9 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

5 people
NameRoleFromSource
BAB YACHTINGDirigeant—France registry
BEL AIR YACHTINGDirigeant—France registry
BRIGITTE CATHY BEN HAMOUDirigeant—France registry
FRANCK MAURICE BEN HAMOUDirigeant—France registry
PIERRE FRANCIS YVES GUIGOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100