Key facts
dissolvedALPHA INVESTISSEMENTS
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433864733
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dissolved
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Limited liability company (SARL)
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2001-01-17
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10 PL CARDON, 59300 VALENCIENNES
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68.20A
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€7,622
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Company dossier
ALPHA INVESTISSEMENTS
RISK SCORE31MEDIUM RISK
May be the same entity
4Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD LEFEBVRE | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI BS INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100
Filed accounts
3 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2024 | — | €23,938 | €180,041 | — |
| 2017 | — | €7,481 | €276,011 | — |
| 2016 | — | €2,094 | €378,291 | — |
From official financial statements filed with the registry.