DOSSIERS / ALPHA REMPART
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Company dossier

ALPHA REMPART

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839528817 · 839528817 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA REMPART
fr_insee
839528817
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-11
fr_insee
40 RUE DU REMPART SAINT ETIENNE, 31000 TOULOUSE
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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

33 total
ACTION HABITATactiveBERNARD LAMOUROUXactiveCABINET CLAUDE SANCHEZactiveCHESNELONG - RIVIERE - DORMIN - SOULEILLAN, NOTAIRESdissolvedCRDSdissolvedDECSA MARINEactiveGERONIMO INVESTISSEMENTSactiveIMMOREMPARTactiveJOELLE GAILLARDdissolvedLOUIS EDMOND SABIN RIVIEREactiveMARC JEAN MICHEL PRADINESactiveMARTINE PESQUIEdissolvedMATHILDE CHARLOTTE SUZANNE VERCOLLIERactiveMAURICE MARTINEZactive[ND]active[ND]active[ND]active[ND]activeOLIVIER ESCARGUELdissolvedPARIS SUD OUEST EN ABREGE PARISOdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
NINA LOUISE SANCHEZDirigeant—France registry
TOM ANDREA SANCHEZDirigeant—France registry
GREGORY SANCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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