DOSSIERS / ALPHEE
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Company dossier

ALPHEE

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887837979 · 887837979 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHEE
fr_insee
887837979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-05
fr_insee
31 RUE DE TOURNON, 75006 PARIS
fr_insee
68.32B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMADI SCIdissolvedCOMPAGNIE SEVERINE C KOPPEactiveCOSMELEC S A R LdissolvedFEDERATION NATIONALE DE LA PROPRIETE PRIVEE RURALEactiveFONDS DE DOTATION TIAN YIactiveFONDS DE DOTATION TOURNON - L'INSTITUT DU CENTREactiveIPOMA SANTONE KHEVEactiveJAMELdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activePIERRE PLANCHERdissolvedSCI TOURNON 31dissolvedSCI TOURNON-POULENCdissolvedSEBASTIEN CHABANONdissolvedSOC EDITION PRESSE PLANCHERdissolvedSYND COPR DU 31 RUE DE TOURNON 75006 PAactiveSYNDICAT DES JEUNES PROPRIETAIRES PRIVES RURAUXactive

+2 more

People with significant control

2 people
NameRoleFromSource
ALPHEE CONSULTINGDirigeant—France registry
CHRISTIAN DargnatDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100