DOSSIERS / ALP BATI LEMAN
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Company dossier

ALP BATI LEMAN

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833298433 · 833298433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALP BATI LEMAN
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833298433
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dissolved
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Real-estate civil company (SCI)
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2017-11-14
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1230 RTE DE BONNAZ, 74250 FILLINGES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A.S.L HMembre du directoire—France registry
ANTHONY ARNAUD JEAN-MARIE MOREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100