DOSSIERS / ALP FONCIER
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Company dossier

ALP FONCIER

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-433811817 · 433811817 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALP FONCIER
fr_insee
433811817
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-13
fr_insee
1 RUE DE LA PAIX, 61200 ARGENTAN
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALSEEJ STUDactiveAL WASMIYAH RACINGdissolvedARGO ESTATEdissolvedARGO INVESTMENTdissolvedART ET PIERREdissolvedASS INTERPROF PATRON INDUST COMMERCEactiveBOA NOVA BLOODSTOCKactiveBSC BATdissolvedCOCCINELLE SOFTWAREdissolvedECURIE GEORGINIOactiveECURIE HUB DE MONTMIRAILactiveENFANCE ET PARTAGE NORMANDIEactiveHARAS DE LA VILLIERESdissolvedHIGHBOURNE STUDactiveIMMO GESTIONdissolvedIMMO OUEST 76activeJDG BLOODSTOCK SERVICESdissolvedJOHN WHITE AND ANNE UNDERHILLactiveKIT REPAIR PLUSactiveKUWTHdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
SANDRINE LEGOUXDirecteur—France registry
AURELIE LEGOUXMembre du directoire—France registry
BENOIT LEGOUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100