DOSSIERS / ALPAX
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Company dossier

ALPAX

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900931395 · 900931395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPAX
fr_insee
900931395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-29
fr_insee
16 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_insee
68.32B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMST INVESTdissolvedASSOC PECHE AU LARGEactiveCASA DECOdissolvedCATHERINE RISETTIdissolvedCENTRE OPHTALMOLOGIQUE TERNES-MONCEAUdissolvedCHARLOTTE ANNE CECILE LE BRETONactiveCHIENBLEUSTUDIOactiveCHIZZOLA-DOMINGUESactiveCLAIRE ROBERTIdissolvedCLAUDE FRANCKactiveCLAUDE GUIBERTactiveCYRILLE TEMSTETactiveDR CYRILLE TEMSTETdissolvedDRYM CONSEILdissolvedEDAVENIRactiveEMNA BEN MOUSSAactiveFRATT CAPITALdissolvedGEORGES LEGERactiveHPKZ INVESTMENTSdissolvedHZ RISETTIactive

+35 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE MARYVONNE ALBERTE TricardDirigeant—France registry
MICHEL MAURICE ParisDirigeant—France registry
ALEXANDRE ANTOINE ParisPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100