DOSSIERS / AS DE PIC ALPES SARL
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Company dossier

AS DE PIC ALPES SARL

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844518779 · 844518779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS DE PIC ALPES SARL
fr_insee
844518779
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-10
fr_insee
52 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
81.29A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2 B INFOdissolved52 CM1dissolvedACODEMdissolvedACTION NUMERIQUEactiveADP DEVELOPPEMENTactiveALLOVTCdissolvedALMIRAdissolvedARCAM SARLactiveAS DE PICactiveAS DE PIC SERVICESactiveASS ACOME AIDE AU DEVELOPPEMENT ENTREPRactiveASSOCIATION DE REINSERTION SOCIALE POUR LA JEUNESSE PAR L'EDUCATION LA FORMATION ET L'EMPLOIdissolvedASSOCIATION SE FORMER POUR AVANCERactiveATM TRANSPORTdissolvedAU COEUR DES TRAVAUXdissolvedAUTO CONFORT ARISMAdissolvedBELKACEM MARMIactiveB & M SERVICESdissolvedBOBOTO - TRANSPORT - EXPRESSactiveBOUBACAR SOGOBAactive

+60 more

People with significant control

2 people
NameRoleFromSource
NICOLAS TIMOTHEE CLEMENT PAYET-GASPARDPrésident—France registry
THIBAULT DESCHAMPSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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