KYBE — See who's really behind any company

Company dossier

ALPHI

FRANCE · COMPANY · INCORPORATED 1997-11-10
KYBE ID: FR-414485862 · 414485862 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALPHI

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Registration414485862

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-11-10

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Dissolved1998-03-31

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Registered address13 RUE DES GRANGES GALAND, 37550 SAINT-AVERTIN

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Industry52.6B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELKADER MEHDAOUIdissolved ABDELLATIF LOUAIdissolved AB ROLLdissolved AD'VENTAGEdissolved AIR.COMMdissolved ANNICK MARIE BELLANGERdissolved APPLICATIONS PAPIER CARTONdissolved ARMELLE MARIE CLAUDE ESTEVEdissolved ASSISTANCE BUREAUTIQUE SERVICESdissolved ATELIER D'INGENIERIE TECHNIQUEdissolved BARD'ETANCHdissolved C.2.M.dissolved CAMPEX INTERNATIONALdissolved CAP'ALTERactive CASEY TRADING FRANCEactive CERVISdissolved CHRISTIAN BANASIAKdissolved CHRISTIAN CATTELOINdissolved C.P.Adissolved DANIEL HENRI LOUIS BAREdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off