DOSSIERS / ALPHA CLUB
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Company dossier

ALPHA CLUB

FRANCE · COMPANY · INCORPORATED 1984-04-21
KYBE ID: FR-321483695 · 321483695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALPHA CLUB
fr_insee
321483695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-04-21
fr_insee
1900-01-01
fr_insee
68 RUE DE LA PAIX MARCEL PAUL, 13006 MARSEILLE
fr_insee
64.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMAR DJERROUDactiveBOUBAKER EL KAABIdissolvedBRUNO ARMAND DELOUME CARPENTRASactiveCEDRIC BERNARD ANDREVONactiveCOFIMAR CIE FINANCIERE MARITIMdissolvedELIS ARIANNE CARLOTTIactiveESTELLE MANSOURactiveEXEL CONSEILdissolvedGERALDINE DERBEZdissolvedINDI CALAS - BONIFAYactiveINDIVISION CHICHE MEHOISactiveINDIVISION MEHOIS CHICHEactiveJEAN-PAUL ANDRE CAMOINactiveLAETITIA TCHEORDUKIANdissolvedLE PIERRE PUGETactiveLOIC SEBASTIEN MARZINactiveLOUISE LANATAactiveMARION SOPHIE LUCIENNE PESSEGUIERdissolvedNASSIM MAALEJactive[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MME BEN HAIM LAURENCE LEONIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off