DOSSIERS / LA SOCIETE FONCIERE DES ALPES
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LA SOCIETE FONCIERE DES ALPES

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899464515 · 899464515 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LA SOCIETE FONCIERE DES ALPES
fr_insee
899464515
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-18
fr_insee
6 RUE DU PARC, BLUE BUSINESS BUILDING, 74100 ANNEMASSE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

217 total

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

1001 DESIGNdissolved137 CAPITALactive2A-PLOMBERIEdissolvedAB & CDdissolvedACIdissolvedAD FERTILIZER FRANCEdissolvedAGENCE WEB DU GENEVOISdissolvedAhlam BOUZAZIactiveAK SECURITEdissolvedALBBATdissolvedALPES LEMAN CONSEIL SASactiveALPES SECRETARIATdissolvedAM'S GARAGE ANNEMASSEdissolvedAM TRAVAUX INTERIEURSactiveANDROMEDE SCIdissolvedANTEYactiveAPSOactiveAQUA MONT BLANCactiveArisbel Soria-PerezdissolvedARTHWALKJPdissolved

+197 more

Connections

5 links
Shared operator — likely the same administrator
COMME A L'HOTEL SARLShared officer / director · 6 share thisSARL VIGNOBLE FEVRIERShared officer / director · 6 share thisFEVRIERShared officer / director · 6 share thisSCEA DU CLEMORINShared officer / director · 6 share thisSWISS ESTATE AGENCYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARKA STRATEGYDirecteur général délégué—France registry
EMMANUEL FEVRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100