DOSSIERS / ALPHA
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Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421527177 · 421527177 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA
fr_insee
421527177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-13
fr_insee
50 BD STALINGRAD, 06300 NICE
fr_insee
66.19A
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

2SW NICE TAXIdissolved3ASSOSactive3BBATactiveACTUATEactiveA F C INTERNATIONALdissolvedAIDOFLO SARLdissolvedAIS INFORMATICdissolvedAJ AUTOdissolvedALBAdissolvedAlexis De ChiaraactiveALGORITHMEdissolvedALL AROUND THE WORLDdissolvedAMENAGEMENT POLYVALENT DE L'HABITATactiveAnastasia BatkovaactiveANDREA ET CIEdissolvedANNA ANTIPOVAactiveANNE MARIE AUZANNEAUdissolvedANNE ROBERTE GISELE THIERRYdissolvedANTEX MARINEactiveARCHANGELS SARLactive

+234 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE MARIE CASTELOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100