DOSSIERS / FINANCIERE ALPINA
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Company dossier

FINANCIERE ALPINA

FRANCE · COMPANY · INCORPORATED 1997-10-14
KYBE ID: FR-414402750 · 414402750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE ALPINA
fr_insee
414402750
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-10-14
fr_insee
2001-12-13
fr_insee
28 AV DE MESSINE, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 IMPASSE DE CHATILLONdissolvedAGENCE IMMOBILIERE STAHL ET HAUSSERdissolvedAGER SAdissolvedAIDIOSdissolvedAIRMELECdissolvedALNA MAUNOURYdissolvedALURENTdissolvedAMD PARTICIPATIONSdissolvedAPPLICATION COMMERC TECHNIQUE EMBALLAGEdissolvedAPSACOMdissolvedARCIdissolvedATYSdissolvedAURBALdissolvedAUSTRALAINEdissolvedBEDOS ET COMPAGNIEdissolvedBERHI INTERNATIONALdissolvedBIJOUNATdissolvedBINOMEdissolvedBORDE PROTECTION SAdissolvedB S M HOLDINGdissolved

+294 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off