DOSSIERS / ALPY DERRIEN
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ALPY DERRIEN

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921178059 · 921178059 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPY DERRIEN
fr_insee
921178059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-08
fr_insee
60 RUE DES TOURNEURS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BLANC & CO FAMILYdissolvedCASTA DIVAactiveCK PRODUCTIONSdissolvedEURL NILAUCAdissolvedFLAN FLAN TOURNEURSactiveGRAND ANGLEactiveGREGORY DANIEL BLEDactiveJEAN CLAUDE MASSOLdissolvedLOUIS PRESSENDAdissolvedMAURICE SENSIAUdissolvedMICHELE BIARDdissolvedOLIVIER DEVINEAUdissolvedPHILIPPE JOURNETdissolvedSAGASOFTdissolvedSANDRINE LYSIANE LEFRANCOISdissolvedSARL COMETEdissolvedSARL IMM'AUDITdissolvedSARL LE GRENIERdissolvedSARL LOS DOSdissolvedSARL RESTAURANT DES TOURNEURSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE DERRIENDirigeant—France registry
PIERRE-YVES DERRIENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DERRIEN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100