DOSSIERS / ALPI BREST
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Company dossier

ALPI BREST

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839294691 · 839294691 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPI BREST
fr_insee
839294691
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-30
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2 RUE ALBERT ROLLAND, 29200 BREST
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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.

Companies at this address

88 total

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

401 SECURITYactive4 VENTS MERLU CUPactiveADHERICactiveARZUR CARDOSO & ASSOCIESactiveAX&MA AGENCYdissolvedBZH SYCYactiveCABINET DENTAIRE LA MARINAactiveCarine GuilhalmencactiveCARRIERES LAGADECactiveCELTICA PREVactiveCHLOE IN THE SKYactiveCHLOE SPV 1activeCHR 2LMactiveCORINNE FOURNIERactiveCYBERMOOV CONSULTINGactiveDORWAYdissolvedFIELD.activeGROUP OPTIMactiveHERMINE CARDINALE CONSEILactiveIPNactive

+68 more

People with significant control

3 people
NameRoleFromSource
LOUIS PAUL EMILE LAGADECDirecteur—France registry
IXOMembre du directoire—France registry
LAGADEC FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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