DOSSIERS / ALPHONSE PAGE
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Sole trader dossier

ALPHONSE PAGE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776642159 · 776642159 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALPHONSE PAGE
fr_inpi
776642159
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
74580 VIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALBERT CHAFFARDdissolvedAMEDEE VINCENTdissolvedANDREA SAUTHIERdissolvedANDRE DEBULLEdissolvedANDRE DONATOdissolvedASS FONCIERE DE REMEMBREMENT DE VIRYdissolvedBEGUELIN FRERES AGRICULTUREdissolvedBERNARD CHAMOTdissolvedBERNARD CLEMENTdissolvedBERTHIER BAUDdissolvedBRUNdissolvedBRUN M E LACROIXdissolvedCAMILLE BOVARDETdissolvedCATHERINE JEANNE GAMBAdissolvedCHARLES MERMOUDdissolvedCOOPERATIVE LAITIERE HUMILLY MALAGNYdissolvedELISABETH GINDREdissolvedELISABETH LACROIXdissolvedEMILE BOUCHETdissolvedEMILE DESAUGESdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100