DOSSIERS / ALPHA 2
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Company dossier

ALPHA 2

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-509621009 · 509621009 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHA 2
fr_insee
509621009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-22
fr_insee
30 B RUE SAINTE HELENE, 69002 LYON 2EME
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

148 COURCELLESdissolved39 UNIPAR MDactiveALPHA 10dissolvedALPHA 15dissolvedALPHA 7dissolvedA.M. MOTORSdissolvedARRAS TRANSITdissolvedAS1dissolvedASCANAdissolvedBEAUSEMBLANT IMMOBILIERdissolvedCALAIS - TRANSITdissolvedCAPEXTENSdissolvedCAPEXTENS SCAdissolvedCAP SPdissolvedCHALON TRANSITdissolvedCHAMBERY TRANSITdissolvedCUZIEU GESTIONdissolvedD3 ALTAIRdissolvedD3 DENEBactiveDENTRESSANGLE CORPORATEdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
DENIS CHARLES GRENIERPrésident—France registry
JEAN-LOUIS SAVOYEPrésident—France registry
THIERRY BERNARD MAURICE COLOIGNERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA 21 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100