DOSSIERS / SC FINANCIERE ALPAO
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Company dossier

SC FINANCIERE ALPAO

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818094633 · 818094633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 56Risk signals 1Sources

Key facts

dissolved
SC FINANCIERE ALPAO
fr_insee
818094633
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-29
fr_insee
727 RUE Aristide Berges, 38330 Montbonnot-Saint-Martin
fr_insee
66.30Z
fr_insee
€179,320
fr_insee

Connections

56 links
Shared operator — likely the same administrator
CLOS ROUGE - LE MAROShared officer / director · 2 share thisCE SABO 2014Shared officer / director · 2 share thisSIBAYA - BC PHARMEDShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE CABORDAMISShared officer / director · 3 share thisSCI EDITHShared officer / director · 3 share thisROSIN MANAGEMENTShared officer / director · 4 share thisPROMOTION AUTO CONCEPTShared officer / director · 4 share thisLE KUBEShared officer / director · 4 share thisSCI UNICVShared officer / director · 4 share thisNONG LIBERATIONShared officer / director · 4 share thisCHRIDALORShared officer / director · 4 share thisROSIN FRANCEShared officer / director · 4 share thisSCI DE SAXEShared officer / director · 4 share thisPERAGIS SASShared officer / director · 4 share thisOPMVShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 56 — full graph via /v1/entities/FR-818094633/network.

People with significant control

31 people
NameRoleFromSource
VINCENT CLAUDE DOMINIQUE TEMPELAEREAdministrateur—France registry
Ahmed BENAMARAMembre du directoire—France registry
Alain Jacques TEMPELAEREMembre du directoire—France registry
André Denis DELEASMembre du directoire—France registry
Bernard Léon OUVAROFFMembre du directoire—France registry
Bruno Boris Jacques COCHETEUXMembre du directoire—France registry
CASRA CAPITALMembre du directoire—France registry
Cécile Marie Chloé REALMembre du directoire—France registry
Christian André Georges JAMESMembre du directoire—France registry
Christophe François Henri DEHANMembre du directoire—France registry
Christophe Jean Elie ROSINMembre du directoire—France registry
CREDIT AGRICOLE DES SAVOIE CAPITALMembre du directoire—France registry
Emmanuel Luc Henri SABONNADIEREMembre du directoire—France registry
EVEONMembre du directoire—France registry
Frédéric Etienne Marie DELLA FAILLE D HUYSSEMembre du directoire—France registry
Henri Marie Etienne De COLOMBELMembre du directoire—France registry
Hugues Louis Marie DE VILLARDMembre du directoire—France registry
INPG ENTREPRISEMembre du directoire—France registry
Jacqueline Jeannette BUGNARDMembre du directoire—France registry
Jean-Jacques Georges COLLAS de GOURNAYMembre du directoire—France registry
LABORATOIRES THEAMembre du directoire—France registry
MEDEVICE CAPITAL 2Membre du directoire—France registry
Michel Jacques Albert HERBRETEAUMembre du directoire—France registry
Olivier Jean Denis Marie PANISMembre du directoire—France registry
Philippe LELUCMembre du directoire—France registry
ROSIN GROUPEMembre du directoire—France registry
Serge ROSINMembre du directoire—France registry
SIBAYA-BC PHARMEDMembre du directoire—France registry
Sylvain MORTERAMembre du directoire—France registry
TEAMGROUPMembre du directoire—France registry
Thi-Binh NONGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100