DOSSIERS / ALPANIDAH
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Company dossier

ALPANIDAH

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900796939 · 900796939 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALPANIDAH
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900796939
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dissolved
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Real-estate civil company (SCI)
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2021-06-25
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5 RUE DE LA PISCINE, 69230 SAINT-GENIS-LAVAL
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68.20B
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€382,500
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Connections

5 links
Shared operator — likely the same administrator
SCI COLIN 2018Shared officer / director · 6 share thisSCI EUGENE 2020Shared officer / director · 6 share thisSCI DE L'ENERGIE 2016Shared officer / director · 6 share thisSCI QUATUOR 2013Shared officer / director · 6 share thisSCI MAJOLAND 2019Shared 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

4 people
NameRoleFromSource
ALEXIA CHARLOTTE GRANGEONDirigeantFrance registry
DANIEL MARIUS NOEL GRANGEONDirigeantFrance registry
NICOLAS YOHAN GRANGEONDirigeantFrance registry
PATRICIA ARLETTE COURTIALDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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