DOSSIERS / ALPHA N 2
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Non-profit dossier

ALPHA N 2

FRANCE · NON-PROFIT · INCORPORATED 1996-09-05
KYBE ID: FR-410168009 · 410168009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHA N 2
fr_insee
410168009
fr_insee
active
fr_insee
Registered association
fr_insee
1996-09-05
fr_insee
11 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.D.NdissolvedAFRIK N DISTRIBactiveALASSANE KONTE CONTEactiveAMCdissolvedARAMIS CONSTRUCTIONactiveARNOUVILLE FITNESSactiveASMIN ROBE DE MARIEEactiveBATI FRANCEactiveBEGdissolvedBELLEVILLE CONSTRUCTIONdissolvedBLEU ENERGIEdissolvedCCEMactiveCENTRE DEMOCRATIQUE DU KURDISTAN ( CDK- ARNOUVILLE LES GONESSE)activeCENTRE DE SOINS DENTAIRES D'ARNOUVILLEactiveCJD POIRETdissolvedCNKNdissolvedCROC PHOTOdissolvedDE LALdissolvedDIDEMdissolvedDR EREN PHILIPPEactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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