DOSSIERS / ALPINIA LOC 17
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Partnership dossier

ALPINIA LOC 17

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-07
KYBE ID: FR-752008540 · 752008540 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPINIA LOC 17
fr_insee
752008540
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-07
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

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

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-05-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100