DOSSIERS / ALPI
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Company dossier

ALPI

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844397778 · 844397778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPI
fr_insee
844397778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-06
fr_insee
64 AV DU GENERAL LECLERC, 78230 LE PECQ
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

24 total
ARMAND MURATOGLUdissolvedDOMINIQUE CAVEDONdissolvedECLOSIONdissolvedGAYZ ARMAN MURATYANdissolvedGERMINVEST 2activeHATHORdissolvedHENRIETTE DELAYdissolvedJACQUES LAQUERRIERE CONSEILSdissolvedJEAN DEROUENdissolvedLE TREIZEdissolvedMARC GRUMBACHdissolvedMarie Madeleine Amelie Codwiga MAGNIERactiveMARTINE GIOVANNINIdissolvedM QUIBELdissolved[ND]dissolved[ND]activeOLIVIER CLAUDE APRUZZESEdissolvedPATRICIA PAULE EMILIE ROBERTdissolvedPATRICK VALERY GABRIEL PORCHERdissolvedSCI JPS MONTVALdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENT FRANCOIS MAZAGOLDirecteur—France registry
SIMONE DENISE LAGIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100