DOSSIERS / ALPINE PROPERTY
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ALPINE PROPERTY

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534792114 · 534792114 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPINE PROPERTY
fr_insee
534792114
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-21
fr_insee
294 AV DU GRAND CHAMP, 73600 SALINS-FONTAINE
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4A1M MEGEVEdissolvedABINICdissolvedACTES ALLIANCES TCdissolvedAFSWdissolvedALPAGE FAMILYdissolvedALPINE PRIME PROPERTYactiveALPLUNDdissolvedANARAIdissolvedAUST FINE CHINA FRANCEdissolvedBAILE SCIALAactiveBEAR LODGEdissolvedBLUE SKY CHALET RENTALdissolvedBOWDEN ALPINEdissolvedBRITTONSKIdissolvedCEYLAN 5dissolvedCHALET DUCHESSEdissolvedCHALET LES COLLEYSactiveCHAPMAN ISBAdissolvedCOMBLOUX MEADOWSdissolvedCORONADO HOLDINGSdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
LEON ZILBERDirecteur—France registry
DANA ZILBERMembre du directoire—France registry
EMMA GIJSBERTA MARIANNE VAN CALKERMembre du directoire—France registry
JUDITH KOOLMembre du directoire—France registry
SHARON ZILBERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100