DOSSIERS / ALPARGATAS FRANCE
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Company dossier

ALPARGATAS FRANCE

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507619419 · 507619419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPARGATAS FRANCE
fr_insee
507619419
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-06
fr_insee
14 RUE Beffroy, 92200 Neuilly-sur-Seine
fr_insee
46.42Z
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolved

+390 more

People with significant control

10 people
NameRoleFromSource
BIANCA Shen TungDirigeant—France registry
ELENA Casado MenendezDirigeant—France registry
FRANCISCO MIGUEL Carmona AndugarDirigeant—France registry
HARM Van de CampDirigeant—France registry
NICHOLAS ANDREW WeltonDirigeant—France registry
NURIA Villarin VinentDirigeant—France registry
PEDRO JORGE Magalhaes Paiva da SilvaDirigeant—France registry
VANESA Sosa ErfurtDirigeant—France registry
ANDRE Correa NatalPrésident—France registry
LIEL MARCIO Cintra MirandaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100