KYBE — See who's really behind any company

Company dossier

ALPI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811979806 · 811979806 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALPI DEVELOPPEMENT

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Registration811979806

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-12

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Registered address6 RUE DU DEBARCADERE, 75017 PARIS

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Industry68.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE GABY ELIE POLITIdissolved Clarisse Barguesactive CLEMENT LAUSECKERdissolved DANIELLE MERCIERdissolved Fleur Shenaz Claire Marie Elaheeactive LA SEIGNEURIEdissolved LISA SUZANNE BENHAMOUdissolved LPB1 DEBARCADEREdissolved MAMOUN BENZAKOURactive MARCIO JOSE RODRIGUESdissolved MARIEME SAMBdissolved MURIEL LEGLISEactive [ND]active [ND]dissolved [ND]active OUMAN26dissolved PATRICIO MARTINdissolved RENEE PIERREactive SARL DE LUCAdissolved SCI BARTHOLDIdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
SYNERGIA PROMO	Dirigeant	—	France registry
CHAFIK Miss	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEPE DEVELOPPEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100