DOSSIERS / ALPE
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Company dossier

ALPE

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949193189 · 949193189 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPE
fr_insee
949193189
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-23
fr_insee
47 RUE des Acacias, 75017 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A32J HOLDINGactiveABIR AISSAdissolvedALAIN DOMINIQUE ALAIN-DOMINIQUE FAUREdissolvedALIZEE AUDREY VERLAGUETdissolvedASSOCIATION DES SEXOLOGUES CLINICIENS FRANCOPHONESactiveASSOCIATION EUROSESAMEactiveBELLA NOURA DRIRAdissolvedBOURIEZ INFORMATIQUEdissolvedCLAUDIE TAMISIERactiveDAVID LEDUC ACACIASdissolvedDESTIER PHOTOGRAPHIEdissolvedDIBdissolvedDOMINIQUE BLANCHE GEORGETTE DELATTREdissolvedDROP'FOODdissolvedFANFAN CHARLES RUBINdissolvedFLORIO GENNAROdissolvedFRANCOIS MONTMEATactiveGEISI LOPES DE OLIVEIRAactiveGREGOIRE WILNERactiveHAI COMPANYdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
Patrick PERICARDDirecteur—France registry
FINANCIUM HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100