DOSSIERS / ALPHA BOIS-COLOMBES
← SearchExport PDF
Company dossier

ALPHA BOIS-COLOMBES

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: 969500CC6QIFVX55QB28 · 849757547 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA BOIS-COLOMBES
gleif
849757547
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-04-04
gleif
32 RUE DE MONCEAU, 75008 PARIS
gleif
66.30Z
gleif
€4,001,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

AAP SIDE-CAR CROUZET FUNDdissolvedAAP SIDE - CAR LMB FUNDdissolvedACE AERO PARTENAIRESdissolvedACE AERO PARTENAIRES IIactiveACE CROUZET FINCOdissolvedACME BIOSCIENCESactiveAdam LemuactiveADRIEN BOTELLAactiveAEROFUND IV GPdissolvedAEROFUND V GPactiveAF&COdissolvedAF&CO MANAGEMENTdissolvedAGATHE CHARLOTTE MARGUERITE-MARIE GENEVIEVE TOSSOUactiveA-LABactiveALEXANDRE CABOSSIORASdissolvedALEXANDRE CELSEactiveALEXIA DELAHOUSSEdissolvedAMEL CHEKHABactiveAMOSdissolvedAMOS SERVICESdissolved

+260 more

People with significant control

2 people
NameRoleFromSource
PRICEWATERHOUSECOOPERS AUDITDirigeant—France registry
TIKEHAU INVESTMENT MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100