DOSSIERS / ALPHAND
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Company dossier

ALPHAND

FRANCE · COMPANY · INCORPORATED 1997-05-23
KYBE ID: FR-412228132 · 412228132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHAND
fr_insee
412228132
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-05-23
fr_insee
5 AV ALPHAND, 75016 PARIS
fr_insee
66.30Z
fr_insee
€3,468,368
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE JACQUES AMBROISE MEYNIELactiveALPHAND EVENEMENTSdissolvedAL-TAQWAdissolvedANNET VAN HOOFTactiveBATAILLON CONSEILSdissolvedBECHARA TARABAYdissolvedBEXXISdissolvedBGBactiveBLUE HRdissolvedB.M.P.C.dissolvedCANOPEEdissolvedCAP HORNdissolvedCARTIER MEYNIELactiveCHARLES HEDRICH SARLactiveDIEGO FERNANDO SANCHEZ VASQUEZactiveEDITIONS RESPECTONS LA TERREdissolvedELHactiveELISE LATIFY AVOCATactiveEmilie AntociccoactiveEMILIE BELSdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
CHARLES PIERRE HEDRICHPrésident—France registry
PATRICIA EVELYNE AIMEE DUPLATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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