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Partnership dossier

ALPINIA LOC 10

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-12
KYBE ID: FR-530617794 · 530617794 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALPINIA LOC 10

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Registration530617794

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2012-11-12

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Registered addressCALIFORNIE, CTRE D'AFF CHEZ SOFICO IMM AMANDINE, 97232 LE LAMENTIN

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Industry77.39Z

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALPINIA LOC 02dissolved ALPINIA LOC 03dissolved ALPINIA LOC 04dissolved ALPINIA LOC 05dissolved ALPINIA LOC 06dissolved ALPINIA LOC 07dissolved ALPINIA LOC 08dissolved ALPINIA LOC 09dissolved ALPINIA LOC 11dissolved ALPINIA LOC 12dissolved ALPINIA LOC 13dissolved ALPINIA LOC 14dissolved ALPINIA LOC 15dissolved ALPINIA LOC 16dissolved ALPINIA LOC 17dissolved ALPINIA LOC 19dissolved ALPINIA LOC 20dissolved LAURENT BESSONdissolved [ND]dissolved [ND]dissolved

+22 more

People with significant control

2 people

Name	Role	From	Source
SOFICO INVESTISSEMENTS	Directeur	—	France registry
GOEFFROY MARRAUD DES GROTTES	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPINIA LOC 11 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100