DOSSIERS / ALSINE
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Company dossier

ALSINE

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-754014587 · 754014587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSINE
fr_insee
754014587
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-26
fr_insee
35 BD DU CHATEAU, 42210 MONTROND-LES-BAINS
fr_insee
41.10C
fr_insee
1
fr_insee
€13,650,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALISTHERdissolvedBEFORE BUYdissolvedCLEAN MY CARdissolvedCLERYdissolvedGALIOSAdissolvedS A ENTREPRISE THOMASdissolvedSCCV BEAUPLOMBactiveSCCV BELLA VITAdissolvedSCCV BORDS DE LOIREdissolvedSCCV COCOONactiveSCCV CROIX BLANCHE ACCESSIONdissolvedSCCV FLORENTIN IIdissolvedSCCV HIPPODROMEactiveSCCV LA POULARDEdissolvedSCCV LE BELLINI 2dissolvedSCCV LE BELVEDEREdissolvedSCCV LE COLISEUMdissolvedSCCV LE LION D'ORdissolvedSCCV LE MAESTROdissolvedSCCV LE REGENTdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEROME MARIE DANIEL CHRISTOPHE NUIRYDirigeant—France registry
CHRISTINE FRANCE THERESE THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100