DOSSIERS / ALPA INVESTISSEMENTS
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Company dossier

ALPA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839310273 · 839310273 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPA INVESTISSEMENTS
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839310273
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dissolved
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Real-estate civil company (SCI)
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2018-04-27
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4 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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68.32B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIA BonnekenDirigeant—France registry
SYLVAIN CHARLOIS INVESTISSEMENTS ET FORETSDirigeant—France registry
SYLVAIN CharloisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100