DOSSIERS / ALPINIA LOC 12
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Partnership dossier

ALPINIA LOC 12

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-04
KYBE ID: FR-752007377 · 752007377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPINIA LOC 12
fr_insee
752007377
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dissolved
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General partnership (SNC)
fr_insee
2013-02-04
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CALIFORNIE, CTRE D'AFF CHEZ SOFICO IMM AMANDINE, 97232 LE LAMENTIN
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77.39Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS PROFILOGEMembre du directoire—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100