DOSSIERS / ALPHA 1
← SearchExport PDF
Company dossier

ALPHA 1

FRANCE · COMPANY · INCORPORATED 2003-01-08
KYBE ID: FR-444808356 · 444808356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA 1
fr_insee
444808356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-08
fr_insee
CHE DE SAINT-JUST, 2 LES BALCONS DE ST JUST, 38200 VIENNE
fr_insee
68.20B
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANITA VIDALDirigeant—France registry
HERVE BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALPHA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100