DOSSIERS / ALPINA FINANCE
← SearchExport PDF
Company dossier

ALPINA FINANCE

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824432538 · 824432538 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPINA FINANCE
fr_insee
824432538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-19
fr_insee
320 RUE des sorbiers, Site Economique des Lacs, 74300 Thyez
fr_insee
66.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIVE PLOMBERIEdissolvedAGENCE BIVUAKactiveAG HOME CONCEPTactiveAlexandra ThcobanovaactiveALKLINESdissolvedALPES DIAGNOSTICSdissolvedALPINA ASSURANCEdissolvedAnthony CAPELA DUARTEactiveAPPUYER SUR ETOILEactiveBARGY AUTOMATIONactiveBOOSTER PRECISION COMPONENTS HOLDINGactiveCDC SOLUTIONSdissolvedCEDRUS GROUPactiveCENTRALE PISCINESdissolvedCHALETS & MAISONS BOISactiveCOMMERCES AND COdissolvedCORFAdissolvedDILLYTHERMactiveDISFLYactiveDRONE DES ALPESactive

+40 more

People with significant control

1 people
NameRoleFromSource
JEROME CHARLES FELIX HENRI CHEVIGNOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPINA ASSURANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100