DOSSIERS / ALPHA VOYAGES
← SearchExport PDF
Company dossier

ALPHA VOYAGES

FRANCE · COMPANY · INCORPORATED 1993-10-12
KYBE ID: FR-392654885 · 392654885 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA VOYAGES
fr_insee
392654885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-12
fr_insee
121 BD SOULT, 75012 PARIS
fr_insee
79.11Z
fr_insee
1
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOU WAHAB SOUMAREdissolvedAbel Yeck PangactiveBIZ TRAVELdissolvedBRIGITTE ELISABETH DUBREUXdissolvedCATHERINE PERSONNEactiveCHOUROUK KAOUKABdissolvedDiénabou TandiaactiveDjéréba BaradjiactiveEXCELLENCE TRANSFERTdissolvedFousseynou DIANKAactiveGERARD DE GUIRAUDdissolvedGROUPEMENT FEDERATIF DE TUNISIEdissolvedGROUPEMENT FINANCIER ET TOURISTIQUEdissolvedHORIZON GRAPHICactiveJOFFREY NEROMEdissolvedJ P & NEGOCEdissolvedMANUEL BASTIAO MOREIRAdissolvedMARIE CHRISTINE FAURESSEdissolved[ND]activeR.T.I. RECRUTEMENT ET TRAVAIL EN INTERIMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SALOMON OhayonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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