DOSSIERS / ALPINE
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Company dossier

ALPINE

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918027558 · 918027558 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPINE
fr_insee
918027558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-02
fr_insee
30 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGAPANTHEdissolvedAKACHAdissolvedALFIactiveALFILINK SOCIALdissolvedALFIMMOdissolvedAUCKLANDdissolvedAXELIS AVOCATSactiveAXELIS AVOCATS - CHRISTINE PENON - GAYANEE PAPAZIANactiveBIM SOLUTIONSactiveBTP CONSTRUCTIONdissolvedCADIactiveCECILE VALETTE-BRUNNERactiveCHARLENE PIERRETTE LUCINDA PINATactiveCHARLENE PINAT AVOCATactiveCHRISTINE PENONactiveCLUB TRAVAIL D EQUIPEdissolvedCMRJdissolvedDERAMECOURT & JULIENdissolvedESPRIT CARROSSERIEdissolvedEX & COdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
LAURENCE MARIANNE MICHELE TAILLARDAdministrateur—France registry
AGAPANTHEMembre du directoire—France registry
AUCKLANDMembre du directoire—France registry
PASCAL FLAUGEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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