DOSSIERS / ALPHA 2005 SECURITE PRIVEE
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ALPHA 2005 SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-481162329 · 481162329 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA 2005 SECURITE PRIVEE
fr_insee
481162329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-28
fr_insee
9 B PAS DARTOIS BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
80.10Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

2C INFORMATIQUEactive46 RUE GARIBALDIactiveAA PROMactiveABEEWYNactiveABEILLE LOCATIONdissolvedACAPAdissolvedACCES TELEMATIQUEactiveACOUSTIQUE-CARRELAGE-PLATRE-MACONNERIEdissolvedADECOSdissolvedAFSA CONSULTANTSdissolvedAGAURAdissolvedAGENCEMENT SERRUR CLOISON ENTRET METALLdissolvedAGENDA SERVICEdissolvedAIMP AGENCEMENT INSTALL MIROIRS PLACARDSdissolvedAKTAEdissolvedALCENEdissolvedALPEGA IMMOBILIERdissolvedAM ENERGIEactiveAMGM & ASSOCIESactiveAPPS MULTI SERVICESactive

+200 more

People with significant control

1 people
NameRoleFromSource
DAVID DIBAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif