DOSSIERS / ALPA
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Company dossier

ALPA

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879834257 · 879834257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPA
fr_insee
879834257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
fr_insee
69 RUE DE PARIS, 91400 ORSAY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AN INTERNATIONAL MEDIA AGENCYactiveAR CEISOdissolvedAU RIAD 27dissolvedAXISCOPEdissolved.BINFORYOUdissolvedBRIGITTE COUDERTactiveCENTRE OPHTALMOLOGIQUE PARIS SACLAY ORSAY OU, EN ABREGE, COPSOdissolvedCJ CAPITALdissolvedC.O.P.T.AactiveCURACAO IdissolvedDECTIS CONSULTANTSdissolvedDYBAactiveELECTRONIC SPACE TOYSdissolvederic SeymandissolvedESJS 91dissolvedEURL BODY CURVESactiveFLO AND KOdissolvedGENERALE DE PROMOTION ET D'IMPORTATIONdissolvedHERVE JEAN MARCEL PALLIERdissolvedHPSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
PATRICK JACQUES-JEAN SIMONDirecteur—France registry
ALEXANDRE PIERRE PHILIPPE SIMONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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