DOSSIERS / ALPI COZIE
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Company dossier

ALPI COZIE

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834015125 · 834015125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPI COZIE
fr_insee
834015125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-15
fr_insee
LES AUBERGERIES, 05380 CHATEAUROUX-LES-ALPES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFP DE L'ALPETactiveANNE RAMUZdissolvedASA CANAL DE FOULOURI DU SERRE-ST ALBANactiveASA DU CANAL BEAL ROUVIERactiveASA DU CANAL DE CHARBONNELLEdissolvedASA DU CANAL DE GRAMMORELdissolvedASA DU CANAL DU CHAPELETdissolvedASA DU GRAND CANALdissolvedASL COPROPRIETAIRES IMMEUBLE AUBERGERIESactiveASSOCIATION DES UTILISATEURS DE L ALAMBIC DE ST ROCHactiveBERNARD YVES ROBERT VATANTdissolvedCAISSE DES ECOLESactiveCATHERINE VEYNACHTERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE CHATEAUROUX LES ALPESactiveCONSTANCE JULIETTE DALBONdissolvedEMMANUEL BERGERactiveFB PATRIMOINEdissolvedFOOTBALL CLUB DE CHATEAUROUX LES ALPESactiveFORGE 4 TUNEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
NATHALIE YVONNE LEONE AUDEOUDDirigeant—France registry
FRANCK CHRISTIAN FAURE-BRACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100