DOSSIERS / ALPHA & OMEGA PARTNERS
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Company dossier

ALPHA & OMEGA PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: 969500N7EFP64GIPPQ03 · 881716294 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA & OMEGA PARTNERS
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881716294
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-18
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22 RUE PIERRE MENDES FRANCE, 77200 TORCY
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47.41Z
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1
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€401,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2 AILESdissolved2 F DIFFUSIONdissolved3D ARCHITECTUREactive3 S VdissolvedAF2E AGENCE FRANCAISE POUR LES ECONOMIES D'ENERGIEdissolvedAFDT SEINE ET MARNEactiveAFROSTYLEdissolvedAGC CONCEPT PLVdissolvedAGW METALLERIEdissolvedALLIANCE INFORMATIQUEdissolvedALLIANCE INFORMATIQUEdissolvedALN DEVELOPPEMENTdissolvedALPI SOCIETE TECHNIQUE DE LA DECOUPEactiveALTO GESTIONactiveAMTS RENOVATIONdissolvedARBOGA DARENTHdissolvedARC EN CIEL PRODUCTIONSdissolvedARNAUD TRANSPORTdissolvedASCON TECNOLOGIC FRANCEdissolvedASKIPdissolved

+196 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC VannierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100