DOSSIERS / MARE ALPINA
← SearchExport PDF
Partnership dossier

MARE ALPINA

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-24
KYBE ID: FR-827964727 · 827964727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARE ALPINA
fr_insee
827964727
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-24
fr_insee
8 RUE DES ALPES, 69120 VAULX-EN-VELIN
fr_insee
68.20A
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
L3C DEVELOPPEMENTDirigeant—France registry
LAURENT JOSEPH CARRIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100