DOSSIERS / ALPHANE
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Company dossier

ALPHANE

FRANCE · COMPANY · INCORPORATED 1994-03-09
KYBE ID: FR-380654871 · 380654871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHANE
fr_insee
380654871
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-03-09
fr_insee
26 RUE CAMBACERES, 75008 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€20,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

15 BEAUJOLAIS SCIdissolved16 ROCHERdissolved2A LEASINGdissolvedACTION TERRES RARESdissolvedACTION TERRES RARES PARTICIPATIONSdissolvedADSQUARE FRANCEactiveAGUILAR PATRIMOINEdissolvedALAIN MARTIN ET ASSOCIESactiveALLIANCE TERRES RARESdissolvedAUMONTdissolvedAXTRIA FRANCEdissolvedBEATRICE BELOUETactiveBERNARD RENE ROUSSELdissolvedBESSE RAS FARM COMPANY BRFactiveBRANDWATCHdissolvedCAZOO TRADING FRANCE SASdissolvedCENTRAL NATIONAL FRANCE CENAFRANCEdissolvedCMYK FRANCEdissolvedCREEK STONEdissolvedDEFENSE PLAZA MEZZ S.A.S.dissolved

+111 more

People with significant control

2 people
NameRoleFromSource
DEBORA MARTINSDirigeant—France registry
LAURA AguilarDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100