DOSSIERS / ALPEN SC
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Company dossier

ALPEN SC

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533591624 · 533591624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPEN SC
fr_insee
533591624
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-15
fr_insee
9 PL DES JACOBINS, 69002 LYON
fr_insee
64.20Z
fr_insee
€293,410
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC HOGGARdissolvedACQUA PERUTAdissolvedADSOLEM 2dissolvedAKELOS BROKERSactiveALBARON 1dissolvedALBARON 2dissolvedALBARON CAPITALdissolvedALEXBRUDEN CAPITAL SASdissolvedALPEN CAPITAL IIdissolvedALTEUS CAPITALdissolvedANGELIQUE MARGUERITE THERESE MARCHALdissolvedARB INVESTactiveARBOLA 2activeARBOLA 3activeARBOLA 4activeARBOLA 5activeARBOLA 6activeARBOLA CAPITALdissolvedASM CONSEILSactiveBERGER AVOCATS ET ASSOCIESactive

+106 more

People with significant control

6 people
NameRoleFromSource
ADSOLEMDirigeant—France registry
CHRISTIAN De PINSDirigeant—France registry
FRANCOIS PIFFAUTDirigeant—France registry
LOUIS-PIERRE PERRAZIDirigeant—France registry
SERGE PIFFAUTDirigeant—France registry
WHITEROCKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100