DOSSIERS / A.L.P. COMPANY
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A.L.P. COMPANY

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851429563 · 851429563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.L.P. COMPANY
fr_insee
851429563
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-07
fr_insee
60 AV DE NICE, LE DELPHES, 06800 CAGNES-SUR-MER
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

3D LASER GLASSdissolvedABDENBI QISSIdissolvedABSIDEdissolvedADVANCE-TRADEdissolvedAJYR COMMUNICATIONdissolvedALG CHARPENTEdissolvedARARAT MKRTCHIANdissolvedARTUR PETROSYAN EGUIZARYANdissolvedASL CONCEPTdissolvedAUX DELICES DE LOLAdissolvedAXANGEdissolvedAZUR BATI POOLdissolvedAZUR HABITAT MEDITERRANEEactiveAZUR INVESTISSEMENTS PATRIMOINEactiveAZUR PROMO IMMOdissolvedBC TECH 06dissolvedBOS ORGANISATIONdissolvedCARRELEURS REUNISactiveCATHERINE GOUILLARDdissolvedCHRISTIAN JEROME REGNIERdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
ROBERT PASCALONEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100