DOSSIERS / ALPINIA LOC 03
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Partnership dossier

ALPINIA LOC 03

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-03
KYBE ID: FR-530617190 · 530617190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPINIA LOC 03
fr_insee
530617190
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-03
fr_insee
CALIFORNIE, CTRE D'AFF CHEZ SOFICO IMM AMANDINE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFICO INVESTISSEMENTSDirecteur—France registry
PROFILOGEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100