DOSSIERS / DES ALPES
← SearchExport PDF
Company dossier

DES ALPES

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881814214 · 881814214 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES ALPES
fr_insee
881814214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-21
fr_insee
6 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FIDUCIAIRE ET D'INVESTISSEMENTSDirigeant—France registry
MICKAEL GERARD MAURICEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100