DOSSIERS / ALP AUDITION
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ALP AUDITION

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788984433 · 788984433 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALP AUDITION
fr_insee
788984433
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-10-25
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75 AV GABRIEL PERI, 38400 SAINT-MARTIN-D'HERES
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47.74Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ANTOINE ALFRED JACQUELactiveANNE-SOPHIE JOBactiveAURE-ELISE ANNA BIGUET PETIT JEANactiveBENEDICTE COUILLANDREactiveCABINET NEURALPESdissolvedCABORTHOactiveCATHERINE GLATARDdissolvedCECILE CAPSIEactiveCECILE GANTESdissolvedCELIA AURELIE MUSTOactiveCENTRE DE NEUROCHIRURGIE DU DOSdissolvedCHLOE CLAIRE NOGUESactiveCLAIRE JANONactiveCLARA MARIE SOLENE BUONO-MICHELactiveCLEMENTINE UGINETactiveCORINNE VILLARactiveCROCOLAdissolvedDENTAL HOLOGRAMactiveD-HOLOGRAM INVESTORSactiveDR MAX DIMINUTTOdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
LAURENT GEORGES GUY FAVIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100