DOSSIERS / ALPHA TRANSPORT
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Company dossier

ALPHA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-428912471 · 428912471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA TRANSPORT
fr_insee
428912471
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2000-01-18
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6 QUAI DE LA REPUBLIQUE, 34200 SETE
fr_insee
49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A B C DdissolvedACQUA VITALdissolvedA.C.S. HABITATdissolvedAHMET SENYURTdissolvedALLIANCES MULTISERVICESactiveBAKI ARIKANdissolvedB.A.T.MENdissolvedB.J CONSTRUCTIONdissolvedCALIENTEactiveCASTIdissolvedCATHERINE JOVANOVICHdissolvedCOMPAGNONS ET SERVICESdissolvedDISTRI PRODUITS MANUFACTURES AGRO ALIMENactiveECOSYSTEM INCactiveENTREPRISE PEREIRAdissolvedFARFALINAdissolvedFEEDBACK PROactiveFORMA PactiveFRANCE CAMPING CARAVANING RESERVATIONdissolvedFRENCH RIVIERA RODRIGUEZactive

+35 more

People with significant control

1 people
NameRoleFromSource
MERCEDES CASANOVAS GUTIERREZAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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