DOSSIERS / ALPHA VOLUMES
← SearchExport PDF
Company dossier

ALPHA VOLUMES

FRANCE · COMPANY · INCORPORATED 1990-09-21
KYBE ID: FR-379321870 · 379321870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA VOLUMES
fr_insee
379321870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-21
fr_insee
7 RUE BERANGER, 75003 PARIS
fr_insee
71.12B
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE-HENRY BELLON DE CHASSYdissolvedCHAMPAGNEdissolvedDANIEL BURTINdissolvedDAVID GEORGE MYRONdissolvedDJENADI FRERESdissolvedFRANCESCA MERLINdissolvedFREDERIC VIRAIZEactiveGGOdissolvedHISTOIRES FRANCAISESdissolvedJEAN CLAUDE POUYETdissolvedJEAN YVES LEHMANdissolvedJEROME HABERSETZER ARCHITECTEdissolvedJEROME Maurice HABERSETZERdissolvedLEA AMELIE SIMI GUENASSIAdissolvedLUC DAVID ELGHEZdissolvedMARCEL VIVANTdissolved[ND]active[ND]active[ND]dissolvedOTHMANE ELAANQOUCHdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HERVE PerrinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100