DOSSIERS / ALPES FI
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Company dossier

ALPES FI

FRANCE · COMPANY · INCORPORATED 1997-12-16
KYBE ID: FR-414751180 · 414751180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPES FI
fr_insee
414751180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-16
fr_insee
165 AV DES MARAIS, LE CONCORDE, 74350 ALLONZIER-LA-CAILLE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTAISdissolvedARCHITECTURE SAVOIE LEMANdissolvedBOUCHEES COQUETTESactiveEKOLODGESdissolvedISL IMMOdissolvedLA CLAIRIEREdissolvedLES CLOSdissolvedLES ROCHES FLEURIESdissolvedLUXYLINE.COMactiveS.C.C.V ANTHEAdissolvedS.C.C.V ARBOR & SENSdissolvedS.C..C.V CELESTEdissolvedS.C.C.V COTE VILLAGE - SAINT FELIXdissolvedS.C.C.V HANAEdissolvedS.C.C.V HESTIAdissolvedS.C.C.V. L'AMARYLLISdissolvedS.C.C.V LE CLOS DU HETREdissolvedS.C.C.V LE DOMAINE DE SORALdissolvedS.C.C.V LE LINKactiveS.C.C.V L'ELOGE DU PARMELANdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ALAIN SOLLEDirecteur—France registry
SYLVIE MARCELLE GENEVIEVE REGUERRAZDirecteur—France registry
LES ROCHES FLEURIESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100