DOSSIERS / ALPHEE
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Company dossier

ALPHEE

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500211347 · 500211347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALPHEE
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500211347
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active
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Real-estate civil company (SCI)
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2007-09-26
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37 PL des Deux Chouettes, 69210 Fleurieux-sur-l'Arbresle
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68.20B
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€1,500
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Connections

1 link
Shared operator — likely the same administrator
JEMSShared officer / director · 2 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

3 people
NameRoleFromSource
Jérèmy Antoine Henri FRANCHINODirigeant—France registry
PATRICK FRANCHINODirigeant—France registry
LAURENCE MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100