DOSSIERS / ALPI PARTNER
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ALPI PARTNER

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883117376 · 883117376 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPI PARTNER
fr_insee
883117376
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-04-28
fr_insee
34 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
64.20Z
fr_insee
€11,105,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

003-10 LEROUXactiveAD'HOC DATAdissolvedALBAN BONNEFOUXactiveANAELLE NEIRA IDJERIactiveASU GROUPE JOAactiveBIORYX PARTNERdissolvedBMPSdissolvedCLAIRE PEREZdissolvedCLINIC-ALL FORMATION CONVENTIONNELLEactiveCLUB DE LA CITEdissolvedEMILIE LACHAUDactiveESTELLE LE GROM DE MARETdissolvedFONDATION JOAactiveFONDS DE DOTATION SMILE FOR HOPEactiveFORMA PARTNERdissolvedFORMIMMOdissolvedFORMIMMO 2dissolvedIITALIA CACTUSdissolvedIMMEL 2dissolvedJULIEN MARGOTTONactive

+33 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BRUNO MARIE PIGNARDDirigeant—France registry
JEROME MARTIAL CLAUDE MARIE PIGNARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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