DOSSIERS / ALPHATROC
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Company dossier

ALPHATROC

FRANCE · COMPANY · INCORPORATED 2001-03-21
KYBE ID: FR-435034814 · 435034814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHATROC
fr_insee
435034814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-21
fr_insee
130 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_insee
46.52Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ABBAS HADJOUTdissolvedABDALLAH ARDJOUNdissolvedABDELAZIZ BOUALIdissolvedABDELAZIZ EL MAADIdissolvedABDELHAKIM OULABASdissolvedABDELHOUAB HOUTdissolvedABDELKADER CHADLIdissolvedABDELKRIM MALOUSSIdissolvedABDELLATIF DOUAFLIAdissolvedABDELMJID ABDELMAJID CHTOUKIdissolvedABDERRAZAK YAHYAOUIdissolvedAGNES CHABAUDdissolvedAHMED AL AFIAdissolvedAHMED ZERKOUMactiveALAIN ROBERT MASSARDdissolvedALI AMOURdissolvedALI BENATIactiveALI KARKARdissolvedALI MEZAOUIactiveALI MOKEDDEM BENYAGOUBdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
MAHFOUD ABDELLIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

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