DOSSIERS / ALP'ACTIV
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Company dossier

ALP'ACTIV

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538454729 · 538454729 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALP'ACTIV
fr_insee
538454729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-13
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,465,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

45 people
NameRoleFromSource
ALEXIA DURANDMembre du directoire—France registry
BEATRICE BENICHOUMembre du directoire—France registry
BENOIT BODARTMembre du directoire—France registry
BENOIT VIRIONMembre du directoire—France registry
BERTRAND DEDERICHSMembre du directoire—France registry
BRICE BONNAIGUEMembre du directoire—France registry
CHRISTINE BOINNARDMembre du directoire—France registry
CLAUDE MAHIERMembre du directoire—France registry
COEUR DES ALPESMembre du directoire—France registry
CONSTANCE TKATCHOUKMembre du directoire—France registry
CYRILLE JEAN OLEG BERNARD HOMMELLMembre du directoire—France registry
DOMINIQUE GROENMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COURTOIS (officer) matches PEP Michel Courtois — Q66500237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MORIN (officer) matches PEP Patrick Morin — Q66499888. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100