DOSSIERS / ALPHABAT
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Partnership dossier

ALPHABAT

FRANCE · PARTNERSHIP · INCORPORATED 1989-02-22
KYBE ID: FR-349617357 · 349617357 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHABAT
fr_insee
349617357
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-02-22
fr_insee
75 AV PARMENTIER, 75011 PARIS
fr_insee
43.22A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABEILLEactiveACHAT-MODERNISATION IMMOBILIER PARISIENdissolvedACI VOYAGEdissolvedACOM MEDIA EUROPEdissolvedADEM INFORMATIQUEdissolvedADIFdissolvedAGILE CAREER MENTORINGdissolvedAGNES MUFFATdissolvedAJINOV B2BactiveAKATU MUSICSdissolvedALAIN CHAILLOTdissolvedALAIN MARC VALLERONdissolvedALICE JEWELSactiveALTERNATIVEdissolvedAMAPOLA CONSEILdissolvedAM COMMUNICATIONactiveAMICIZIAactiveARKOSLIGHT FRANCEactiveARTCHIBALD COMMUNICATIONdissolvedARTIGIANFER FRANCEdissolved

+208 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CrzombkaDirigeant—France registry
STEPHANE GrzombkaMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif