DOSSIERS / ALPHA TRADING
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Company dossier

ALPHA TRADING

FRANCE · COMPANY · INCORPORATED 2000-03-01
KYBE ID: FR-429994080 · 429994080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHA TRADING
fr_insee
429994080
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2000-03-01
fr_insee
126 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
51.8G
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADI ENTREPRISEactiveAGOUA LUCIEN SERIdissolvedAIR SYSTEMdissolvedALPHA CONSEIL SERVICESdissolvedALTERPROXY CONSULTINGdissolvedANLUNS BATIMENTactiveARTS ET CONCEPTION RELATION COMMUNICATIONdissolvedASSOCIATION DU ROCKALENTOURactiveAXELLEdissolvedBASE SECURITEdissolvedBATILINKdissolvedBELAZARactiveBM CONSULTANTdissolvedCITYSATdissolvedCITYSATdissolvedCLEAN AIR SYSTEMdissolvedCONS ORGAN FORMA INFORMATIQUE TRAITEMENTactiveCOUPONING EDITIONSactiveDIGITAL MEDIA OSactiveERIC CHARLES DENIS GRANDMOUGINdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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