DOSSIERS / ALPINIA LOC 04
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Partnership dossier

ALPINIA LOC 04

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-30
KYBE ID: FR-530617232 · 530617232 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPINIA LOC 04
fr_insee
530617232
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-30
fr_insee
CALIFORNIE, CTRE D'AFF CHEZ SOFICO IMM AMANDINE, 97232 LE LAMENTIN
fr_insee
77.39Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
BERTRAND EMMANUEL HENRI WEIGELEMembre du directoire—France registry
CARINE DOMINIQUE CORDONNIERMembre du directoire—France registry
CHARLES DE PANAFIEUMembre du directoire—France registry
CHRISTIAN DENIS ARNAUDMembre du directoire—France registry
DENIS PIERRE-JEAN ROUSSEAUMembre du directoire—France registry
EDDY JEAN-PIERRE CHAZOTMembre du directoire—France registry
FLAVIEN JULIEN PAGNEUXMembre du directoire—France registry
GEORGES HENRI RAOUL CERRIMembre du directoire—France registry
GUILLAUME PAOLIMembre du directoire—France registry
JEAN-CLAUDE LEBIGREMembre du directoire—France registry
JEAN-HUBERT LENOTTEMembre du directoire—France registry
JEAN-JACQUES PICHONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES PICHON (officer) matches PEP Jean-Jacques Pichon — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100