DOSSIERS / ALPINIA LOC 11
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Partnership dossier

ALPINIA LOC 11

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-04
KYBE ID: FR-752007344 · 752007344 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ALPINIA LOC 11
fr_insee
752007344
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-02-04
fr_insee
2023-09-25
fr_insee
CALIFORNIE, CTRE D'AFF CHEZ SOFICO IMM AMANDINE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
GOEFFROY MARRAUD DES GROTTESAdministrateurFrance registry
ANNE-LAURE DORNMembre du directoireFrance registry
CHANTAL CAPTIERMembre du directoireFrance registry
LIONEL LAGUARIGUE DE SURVILLIERSMembre du directoireFrance registry
MICHEL BELLEMAREMembre du directoireFrance registry
PATRICK DE CASTETMembre du directoireFrance registry
SOLANGE LAGUARIGUE DE SURVILLIERSMembre du directoireFrance registry
TANCREDE DE CASTETMembre du directoireFrance registry
SOFICO INVESTISSEMENTSPrésidentFrance 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 10 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off