DOSSIERS / ALPHAR
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Company dossier

ALPHAR

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479708174 · 479708174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHAR
fr_insee
479708174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-30
fr_insee
2019-02-08
fr_insee
1 GAL DES ALLIES, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDESSATTAR BEN YEDDERdissolvedADESUWA ENOBAKHAREdissolvedANALYSISdissolvedANAS AIT SASSIactiveASSOCIATION DES PROFESSIONNELS POUR LA MAINTENANCE CIRCULAIRE (APMC)activeAUDINAMIC SARLdissolvedCOMITE MISS VAL DE MARNE ET MISS HAUTS DE SEINEdissolvedEFRAIM MARCIANOdissolvedEMILIE ANNE HELENE HUTINdissolvedESTHER HUANGdissolvedFATIHA BENALI FELLAGUEdissolvedFERNANDO MARTINS PEDROdissolvedGERARD DESTINdissolvedGERONdissolvedGLADYS CECILE GUILLAUMEdissolvedItab Abdelmouiz AzabidissolvedJEANNINE LORYdissolvedKEVIN GBAGUIDIdissolvedLIFAactiveMBT TRANSPORTdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ARNAUD MICHEL ESTABENAdministrateur—France registry
MICHEL ESTABENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off