KYBE — See who's really behind any company

Company dossier

ALPINIAS CARAIBES

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490725140 · 490725140 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALPINIAS CARAIBES

fr_insee

Registration490725140

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-05-16

fr_insee

Registered addressGRAND ANSE, 97114 TROIS-RIVIERES

fr_insee

Industry68.20B

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASSOCIATION MADRASactive ASS PARENTS ELEVES COLL ROCHE GRAVEESactive CEDRIC LAURENT GEREMYdissolved CLOTAIRE NIDOUARD MAMBOLEdissolved ELOI JEAN BAPTISTE EDAUdissolved EUR J.V SERVICESdissolved EUSEBE MARIE DENIS BILLYdissolved FERNAND HUBERT BIENVENUdissolved FERNAND TOLYactive FLORA MARIE MORVANdissolved FLORENT EMILE JEREMYdissolved FRANCK EDMOND FRANCILLETTEactive FRED PHILIBERT DELANNAYdissolved GILBERT SYLVESTRE GEREMYdissolved GRAND ANSE DEVELOPPEMENTactive HUGUES VINCENT VALERYdissolved JACQUES JEAN GEREMYdissolved JEAN MICHEL JEAN-MICHEL NOCANDYdissolved JEAN-YVES FELIN MARCINdissolved JIMMY BENITO MOURINETdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
LYDIE ALEXER	Président	—	France registry
MARIELLE ALEXER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100