DOSSIERS / DRC ALPINE
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Company dossier

DRC ALPINE

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803724095 · 803724095 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRC ALPINE
fr_insee
803724095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-25
fr_insee
27 AV DU SAVOY, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

1550 LOGEactive2ND LEVEL GLOBAL SOLUTIONS FRactive4XSactiveAAMR81activeAB FRANCEactiveABOVE THE CLOUDSactiveAIGUILLE DU DOMEdissolvedAKB BROGAN PROPERTIESdissolvedAKEIactiveAK MONTAGNEactiveALBION HOLDINGSactiveALPES TRAVELactiveALPINE RESIDENTIAL PROGRAMactiveALPINE WATERS HOLDINGSdissolvedALPS HOLIDAY TRANSFERSdissolvedALTITUDEactiveAM INVESTMENTSactiveAMITY FRANCEactiveAMJOSALPactiveANDHEN FRANCE INVESTMENTSactive

+352 more

People with significant control

2 people
NameRoleFromSource
KARIN SARAH CHARLOTTE KORDUNERDirigeant—France registry
ALEXANDER IZOSIMOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRC ALPINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100