DOSSIERS / SNC DES ALPAGES
← SearchExport PDF
Partnership dossier

SNC DES ALPAGES

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-16
KYBE ID: FR-838940757 · 838940757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DES ALPAGES
fr_insee
838940757
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-16
fr_insee
20 BD EUGENE DERUELLE, IMMEUBLE LE BRITANNIA - BATIMENT B, 69003 LYON
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

62 total

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

AGENCY MB MODELESdissolvedALEXANDRE CORTASSAdissolvedALIXIO MOBILITE 4activeASPHALTEdissolvedBARBROOKdissolvedBATI TEINTEdissolvedBE ABLEdissolvedBMB FRANCEdissolvedBT SERVICESdissolvedCLEAN MANAGEMENTdissolvedCLEMAGdissolvedCMG LYONdissolvedD4INFdissolvedDAVID BEAUCHAMP CONSEILS TRANSACTIONSdissolvedDAVID CLAUDE GROSSEMYdissolvedDSE TELECOMdissolvedENIKO-MELINDA ORDOGdissolvedFabien Noel FAIVREactiveFIDUCIE MONTAIGNE & ASSOCIESactiveFPMdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
TrigoneDirigeant—France registry
TARMACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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