DOSSIERS / ALPHA VERANDA 66
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ALPHA VERANDA 66

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817781032 · 817781032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA VERANDA 66
fr_insee
817781032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-20
fr_insee
52 BD DE LAS BIGUES, 66140 CANET-EN-ROUSSILLON
fr_insee
43.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.E.C.SdissolvedALAIN SETIFdissolvedANDRE BACHdissolvedANTHONY ABBADIdissolvedAUDREY STEUXdissolvedBIKERdissolvedCANET INFORMATIQUEdissolvedCHRISTINE THUILLIERdissolvedCIBLE COMMUNICATIONactiveCLAUDE CHRISTIAN BLANCdissolvedCLAUDE PHILBERTdissolvedDISTRISUNdissolvedEUGENE JOSEPH DANIEAUdissolvedEUROPE DISTRIBUTION SERVICESdissolvedFABIENNE DARNAUDdissolvedFRANCOIS GOMMESdissolvedHERVE ROBERT BONNALdissolvedHOME PRESTIGE FRANCEdissolvedINTER CONTINENTAL IMMOBILIERactiveJACQUES EUGENE POIGNONNECdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JEAN RENE ROMANDirecteur général délégué—France registry
JULIEN ROMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100