KYBE — See who's really behind any company

Company dossier

ALPHITA

FRANCE · COMPANY · INCORPORATED 1997-11-20
KYBE ID: FR-414486217 · 414486217 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameALPHITA

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Registration414486217

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-11-20

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Registered address122 RUE D ALESIA, 75014 PARIS 14

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Industry74.1G

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Share capital€30,490

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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.

ALPHITAfr_insee · 388683393 · dissolved ALPHITAfr_insee · 433032158 · dissolved

Companies at this address

4 total

LA PLANCHETTEdissolved MAJESTIC SAdissolved MR BEAUGIRAUD JULIEN, MME BEAUGIRAdissolved

Connections

3 links

Shared operator — likely the same administrator

MAJESTIC SAShared registered address · 4 share this LA PLANCHETTEShared registered address · 4 share this MR BEAUGIRAUD JULIEN, MME BEAUGIRAShared registered address · 4 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
⚠ BERNARD RAYMOND	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHITA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD RAYMOND (officer) matches PEP Bernard Reymond — Q66501139. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100