DOSSIERS / FINANCIERE DES ALPILLES
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Company dossier

FINANCIERE DES ALPILLES

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845394329 · 845394329 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DES ALPILLES
fr_insee
845394329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-17
fr_insee
20 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
66.30Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABCdissolvedADB CONSULTdissolvedALISTAIR CONSULTINGdissolvedALIZE LOCATIONdissolvedASS NAT FORMATION CONTINUE ALLERGOLOGIEactiveASSOCIATION D ORGANISATION DU CHALLENGE NEIGEactiveATHENASYSdissolvedAVANT PROJETdissolvedBE CHEERY BEEdissolvedCEDRIC VONARB - MEUNIER & ASSOCIES PARTENAIRESdissolvedCENTRALES DE PRODUCTION D'ELECTRICITE ASSOLELHATdissolvedETHICVOLTdissolvedETHICVOLT IIdissolvedEUROPARTNERS WASTE SYSTEMS FRANCEactiveFARALdissolvedFEVRIER INVESTISSEMENTdissolvedFRANCE IMMOBILIER CONSEILdissolvedHOME SALONS FRANCEdissolvedHOME SALONS INTERNATIONALdissolvedIMAGINEdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHRISTIAN MAURICE JACQUEMETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100