DOSSIERS / ALPINE NAVIGATIONS
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Company dossier

ALPINE NAVIGATIONS

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498648492 · 498648492 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
ALPINE NAVIGATIONS
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498648492
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dissolved
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Limited liability company (SARL)
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2007-06-25
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2020-04-03
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83 CHE DES GREFFIERS, 74110 MONTRIOND
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55.20Z
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€4,500
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Connections

7 links
Shared operator — likely the same administrator
Soccer World Oberhausen GmbHShared officer / director · 8 share thissoccerworld Berlin GmbHShared officer / director · 8 share thisSoccer World Dortmund GmbHShared officer / director · 8 share thisSoccer World Witten GmbHShared officer / director · 8 share thisSoccerWorld Deutschland GmbHShared officer / director · 8 share thisBody & Fit Nutrition GmbHShared officer / director · 8 share this555 Fußball Projekt GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RICHARD MOOREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MOORE (officer) matches PEP Richard Moore — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MOORE (officer) matches PEP Richard H. Moore — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off