DOSSIERS / ALPHA QUADRANT
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Company dossier

ALPHA QUADRANT

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487878373 · 487878373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA QUADRANT
fr_insee
487878373
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-10
fr_insee
82 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Aboubaker ISSA WARMAHAYEHactiveADAM PIERRE GILLES FRESNAISactiveAMELIE BLOMdissolvedANDRE TROMPETTEactiveARNAUD FAURAdissolvedASSOCIATION DOUBLE LICENCE HISTOIRE - HISTOIRE DE L'ART-ARCHEOLOGIE PARIS 1 PANTHEON - SORBONNE (HHDAA)activeAUX ACCROS DE L IMMOdissolvedCHARLOTTE CHAREIXdissolvedheythem mohamed KardiactiveHOLODECKdissolvedIssef KardiactiveJEAN LUC LE FEUVREactiveJEANNE CHRISTIANE JACQUELINE ZANARDOdissolvedJEAN RESTOUEIXdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MERCIERDirecteur—France registry
MARTINE JOCELYNE DUMETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100