DOSSIERS / LES JARDINS D'ALPHA
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Company dossier

LES JARDINS D'ALPHA

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900341009 · 900341009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES JARDINS D'ALPHA
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900341009
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dissolved
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Real-estate civil company (SCI)
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2021-06-15
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150 RUE DES MYOSOTIS, 74950 SCIONZIER
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
TM74Shared registered address · 3 share thisMONT BLANC CONSTRUCTIONShared registered address · 3 share thisALPHA IMMOBILIERShared officer / director · 5 share thisGROUPE ALPHAShared officer / director · 5 share thisALPHA CONSTRUCTIONShared officer / director · 5 share thisA.B. CHARPENTEShared officer / director · 5 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

3 people
NameRoleFromSource
ABDUL SAMET TANRIVERDIDirigeant—France registry
FINANCIERE SDMHDirigeant—France registry
FURKAN TANRIVERDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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