DOSSIERS / ALPAUDIT
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Company dossier

ALPAUDIT

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834748550 · 834748550 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALPAUDIT
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834748550
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-19
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127 RUE DE GASCOGNE, 73600 MOUTIERS
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69.20Z
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1
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES GUSTAGNESShared officer / director · 10 share thisAAC ALPES AUDIT CONSEILSShared officer / director · 10 share thisHOLDING AACShared officer / director · 10 share thisSCI AF'IMMOShared officer / director · 10 share thisFLAVIONINShared officer / director · 10 share thisAEMLShared officer / director · 10 share thisSOLEIL 2300Shared officer / director · 10 share thisSCI HOTELS DE LA CASCADEShared officer / director · 10 share thisLA GASCOGNEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTONIN CHARLETDirecteur général délégué—France registry
CLAIRE AGNES BRIGITTE MILESIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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