DOSSIERS / ALP EUROPE
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Company dossier

ALP EUROPE

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802658450 · 802658450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALP EUROPE
fr_insee
802658450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-03
fr_insee
90 RUE DE FRANCE, 06000 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG-CORSERdissolvedALAIN GUY GALLIdissolvedANDRE DANIEL RAUCHdissolvedANGEactiveARC ELECdissolvedARMAND FRANCEactiveASSOCIATION POUR LA PROMOTION DE L'ART PERSE EN FRANCEactiveBOULANGERIE PATISSERIE ACROPOLISdissolvedBRIFFA G ET TAMBONE GdissolvedCHANTAL NICOLE PARISdissolvedCHRISTINE MARCELLE MOREAUdissolvedCTIM ILE DE FRANCEactiveEMMA ABI KHALILdissolvedETABLISSEMENTS BARBERISdissolvedFATIMA GRAIRIAdissolvedFRANCE DECORdissolvedFRANCESCA POGGIOdissolvedFRANCE SPORT INTERNATIONALdissolvedFRANCINEdissolvedGICLAactive

+42 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER VLADIMIROVICH POTSELUEVDirecteur—France registry
EGOR ALEXANDROVICH POTSELUEVDirigeant—France registry
NATALIAVALERIEVNA KLIMENKODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100