DOSSIERS / ALPA
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Company dossier

ALPA

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832094882 · 832094882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPA
fr_insee
832094882
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-25
fr_insee
7 RUE ROLAND MARTIN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

18 EMILIENNEactive8 PVCactiveACT AdissolvedACTION PREVENTION SPORT ILE DE FRANCEactiveAGENCE PNRCactiveALBATROS LOCactiveAMENAGEMENT DESIGN AUTONOMIEdissolvedAPF FRANCE HANDICAPdissolvedARC TCEdissolvedASSOCIATION CHAMPIGNY PREVENTIONactiveBIRDY HOLDINGactiveBIRDY PROMOTIONactiveBL CAFEactiveBMG LABTECHdissolvedBOSPFdissolvedCAREYactiveCBR SARLdissolvedCOMITE D'ORGANISATION DES CHAMPIONATS DU MONDE D'HALTEROPHILIE PARIS ILE DE FRANCE 2011dissolvedCYRIL IMMOBILIERdissolvedDIGIPLANETactive

+61 more

People with significant control

1 people
NameRoleFromSource
PASCAL REYNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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