DOSSIERS / ALPINE IMMO
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Company dossier

ALPINE IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948538616 · 948538616 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALPINE IMMO
fr_insee
948538616
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-06
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25 PL DE LA MADELEINE, 75008 PARIS 8E ARRONDISSEMENT
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68.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABL CAPITAL FRANCEdissolvedARDOR LEARNINGactiveBANSAL MEDICAL SUPPLIESdissolvedBAYVET-BASSETactiveECL ASSURANCESdissolvedEUROGREEN TECHNICAL CONSULTANTSactiveEVO EUROPEAN SERVICESdissolvedEVO LABS EUROPEactiveFONTAINE DES DUNESdissolvedFRANCE INNOVATION COSMETICSdissolvedGEXCON FRANCEdissolvedGILCOM INTERNATIONAL FRANCEactiveGLOBE-TROTTER PARISactiveGU FRANCE SARLactiveHIBOUdissolvedJAIN AMAR PARISdissolvedKAZI BROTHERS FRANCEdissolvedNITYO INFOTECH SERVICESdissolvedOPTIMA MARKETING SYSTEMS FRANCEactivePIGEONdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Ian HOLLANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100