DOSSIERS / 2ALPES94
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Company dossier

2ALPES94

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928059468 · 928059468 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2ALPES94
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928059468
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active
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Real-estate civil company (SCI)
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2024-04-30
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18 RUE Pierre Curie, 94360 Bry-sur-Marne, 94360 Bry-sur-Marne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMUEL KOVALKINDirecteur—France registry
BRUNA CORDONEMembre du directoire—France registry
DAVID KOVALKINMembre du directoire—France registry
MICKAEL KOVALKINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100