DOSSIERS / ALPHA INVESTMENT
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Company dossier

ALPHA INVESTMENT

FRANCE · COMPANY · INCORPORATED 2003-03-05
KYBE ID: FR-447479635 · 447479635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA INVESTMENT
fr_insee
447479635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-03-05
fr_insee
2021-08-23
fr_insee
52 RUE DE BASSANO, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABELdissolvedADCO DIFFUSIONdissolvedADVENIS ASSET MANAGEMENTdissolvedALPHA REAL ESTATEdissolvedARCUEIL HOLDINGdissolvedAREF EURO ONEdissolvedAREF SABLIEREdissolvedAREF SECOND PROPERTYdissolvedBBA SCIdissolvedBUREAU GPdissolvedCASCADES INVESTdissolvedENYOdissolvedFRESH & COdissolvedGCAdissolvedHAWAZdissolvedHINOFISdissolvedHORIZONdissolvedHOTIdissolvedINJAZZAT REAL ESTATE FRANCEdissolvedINO AIXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JACQUES StengerAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off