DOSSIERS / LOC ALP VERDON
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Company dossier

LOC ALP VERDON

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-501948731 · 501948731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOC ALP VERDON
fr_insee
501948731
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-21
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18 ALLEES LOUIS GARDIOL, 04500 RIEZ
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE MATHEMembre du directoire—France registry
MARIE-FRANCOISE DUFOURMembre du directoire—France registry
SOCIETE CIVILE CLOVISMembre du directoire—France registry
RICHARD HOCEDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOC ALP VERDON 1 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100