DOSSIERS / ALP RIQUET
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ALP RIQUET

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490324258 · 490324258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALP RIQUET
fr_insee
490324258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-02
fr_insee
92 RUE DE LOURMEL, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN ELAYIactiveANTHONY CATHELINdissolvedBOXE THAI 15activeBRECHactiveBS MEDICAL PROactiveCATHERINE DANIELactiveCERCLE FR DE L'ILLUSION JULES DOTHELactiveCHLOE CERTENAISdissolvedCHRISTIANE AUDEGUYdissolvedCISB-CONSEIL ET INGENIERIE DES STRUCTURES ET BATIMENTSdissolvedCOPR 92 RUE DE LOURMEL 75015 PARISactiveElsa MaarawiactiveEMMA QUIQUETactiveEVE MULLERactiveFLORENT MOREAUdissolvedFRANCOIS QUIQUETactiveGIOVANNI ROSSIdissolvedHERVE GABRIEL HENRI MARIE LE MARCHAND-DE MONTRONDdissolvedINDIVISION BIRONactiveINDIVISION KARAM-MATHURINactive

+22 more

People with significant control

4 people
NameRoleFromSource
PIERRE PHEULPINDirecteur—France registry
ANNE-LAURE PheulpinDirigeant—France registry
LUCILLE PheulpinDirigeant—France registry
VERONIQUE DURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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