DOSSIERS / ALPAS
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Company dossier

ALPAS

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794337394 · 794337394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPAS
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794337394
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active
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Real-estate civil company (SCI)
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2013-07-18
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6 PL SADI-CARNOT, 42000 SAINT-ETIENNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PASCAL BESSONDirecteur—France registry
SYLVAIN NIORDDirecteur—France registry
CAVROIS PARTICIPATIONSDirigeant—France registry
MOUSEGHIAN PARTICIPATIONSDirigeant—France registry
ALBERT BORSOUM MOUSEGHIANPrésident—France registry
LAURE HELENE CLAIRE CAVROISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100