DOSSIERS / ALPAZUR
← SearchExport PDF
Company dossier

ALPAZUR

FRANCE · COMPANY · INCORPORATED 2009-03-23
KYBE ID: FR-511171217 · 511171217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPAZUR
fr_insee
511171217
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-23
fr_insee
8 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSURANCE LEMANdissolvedBAR DE L'ETOILEdissolvedBENSON GALLOU PIERROT GALLYdissolvedBIO74dissolvedCAIMISdissolvedELTON SECURITEdissolvedEURL RUAUX DOMINIQUEdissolvedEXPERT COUVERTUREdissolvedFD COUVERTUREactiveFIRMIN GALLYdissolvedGOLDEN PALACE CASINO THONON-LES-BAINSactiveGUSTAVE DECORZENTdissolvedJEAN DECORZENTdissolvedJEAN DENIS MAYERactiveLE MELTINGSPOTactiveLE MILLESIME DES COPAINSdissolvedLES COMPAGNONS DU LEMANactive[ND]dissolved[ND]activeOLI FRANCEactive

+8 more

People with significant control

8 people
NameRoleFromSource
KHADIGA RASHEDDirigeant—France registry
MAHMOUD RACHIDDirigeant—France registry
MARTINE SALAMADirigeant—France registry
MOHAMED ABDULLAH ELKHEREIJIDirigeant—France registry
MONA ALI I AL SANIEDirigeant—France registry
YAHIA MOHAMMED A BINLADENDirigeant—France registry
WALID AL TURKIMembre du directoire—France registry
RACHID TEYMOURPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100