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Company dossier

ALPHA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-10-14
KYBE ID: FR-388786907 · 388786907 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALPHA INVESTISSEMENTS

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Registration388786907

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-10-14

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Registered address4 RUE DU COLOMBIER, DINAN, 22100 DINAN

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Industry68.20B

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Share capital€152

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALPHA INVESTISSEMENTSfr_insee · 380519090 · active ALPHA INVESTISSEMENTSfr_insee · 433864733 · dissolved ALPHA INVESTISSEMENTSfr_insee · 449347780 · dissolved ALPHA INVESTISSEMENTSfr_insee · 999589351 · active

Companies at this address

2 total

SARL ETABLISSEMENTS CHATELIERdissolved

Connections

1 link

Shared operator — likely the same administrator

SARL ETABLISSEMENTS CHATELIERShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GEORGES SIMON	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100