DOSSIERS / ALPHA IMMO
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Company dossier

ALPHA IMMO

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504942962 · 504942962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA IMMO
fr_insee
504942962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-26
fr_insee
51 RUE DU PLESSIS POMMERAYE, 60100 CREIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMIN KOUNIALIDirecteur—France registry
SAMY HABIB KOUNIALIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100