KYBE — See who's really behind any company

Company dossier

LOC ALP VERDON 2

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-501949572 · 501949572 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOC ALP VERDON 2

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Registration501949572

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-21

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Registered address18 ALLEES LOUIS GARDIOL, 04500 RIEZ

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Industry68.20A

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Share capital€320,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHRISTEL AGNES SABINE FAUCONactive DIEGO SALVATORE ACCARDOdissolved LAURENCE GUERRINIdissolved LOC ALP VERDONdissolved LOC ALP VERDON 1dissolved

People with significant control

4 people

Name	Role	From	Source
HCH SARL	Membre du directoire	—	France registry
LUDAUR SARL	Membre du directoire	—	France registry
RAVEL SOCIETE CIVILE	Membre du directoire	—	France registry
RICHARD HOCEDE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100