DOSSIERS / ALP'FI
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Company dossier

ALP'FI

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-510730278 · 510730278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALP'FI
fr_insee
510730278
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active
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-26
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8 CRS FRANKLIN ROOSEVELT, 69006 LYON
fr_insee
68.31Z
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1
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS JACQUES ANTOINE BERNARDdissolvedANNE MULLERdissolvedARAMUNTdissolvedCERTYS GESTION PRIVEEactiveCERTYS IPdissolvedGROUPE CERTYSactiveGuy OFFEL DE VILLAUCOURTactiveJACQUES NICOLIERdissolvedJOAN BARBARA MERLINdissolvedLA CHIPIEdissolvedLES 4GdissolvedLES MARRONNIERS DE PONCETdissolvedLINAdissolvedMAKE MY DAYdissolvedMGSactiveMIRAFORE CHAMPAGNEdissolvedMIRAFORE SEEZactiveMYGOODDEAL MERCIEREactiveMYGOODINVEST CHAMPAGNEdissolvedMYGOODINVEST LES CHARTREUXactive

+5 more

People with significant control

1 people
NameRoleFromSource
GILLES ESCANDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100