DOSSIERS / ALLIANCE PETIT PORT
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Company dossier

ALLIANCE PETIT PORT

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-509433017 · 509433017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE PETIT PORT
fr_insee
509433017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-04
fr_insee
RUE ALBERT EINSTEIN, PARC TECHNOPOLE, 53810 CHANGE
fr_insee
68.20B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolvedLA CHATRE INVESTISSEMENTdissolved

+44 more

People with significant control

28 people
NameRoleFromSource
PHILIPPE BOURBONDirecteur—France registry
ARCACHON 2Dirigeant—France registry
BERNARD AUMONDirigeant—France registry
CHABARDirigeant—France registry
CLARA INVESTISSEMENTSDirigeant—France registry
CLEMANNDirigeant—France registry
DIDIER HUETDirigeant—France registry
ERIC JOULIADirigeant—France registry
ERINEDirigeant—France registry
F.A.J.Dirigeant—France registry
FRABARDirigeant—France registry
GEORGES CHAUVEL-TREPIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100