DOSSIERS / ALAIN DE ST PHILIPPE
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Company dossier

ALAIN DE ST PHILIPPE

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441457421 · 441457421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALAIN DE ST PHILIPPE
fr_insee
441457421
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-03-28
fr_insee
81 RUE DE FRANCE, 06000 NICE
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

21-5active2N INVESTMENTactive4 IN PROMOTIONactiveAC GROUPactiveAD RESTAURATIONdissolvedALLIANCE EUROPEENNE DE GESTION IMMOBILIERE ET DE PATRIMOINEactiveANA UNGUREANUdissolvedANTIBES HOLDINGSactiveAPEELC PEEP NICEdissolvedAQUITAINE ETANCHIETEactiveART ROBOTIQUEactiveASN GROUPdissolvedASS DEFENSE FAMILLES INDIVIDU VICTIMES SECTESactiveASSOCIATION APIAactiveASSOCIATION COSMOSactiveASSOCIATION URISCAactiveASSOC ULCAactiveAZURSAFEactiveAZUR TRAVELSdissolvedBL BATdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
ALAIN OLIVIER ANDRE BRUCYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100