DOSSIERS / ALPHA FINANCES
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Company dossier

ALPHA FINANCES

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511108581 · 511108581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALPHA FINANCES
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511108581
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dissolved
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Simplified joint-stock company (SAS)
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2009-03-17
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2019-07-16
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239 RUE DES ETOFFES, 34400 LUNEL
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64.92Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

100% TOROSdissolved7DCOdissolvedABH FACADEdissolvedACK PLOMBERIEdissolvedAFTECdissolvedAGB INGENIERIEdissolvedAGRI ACHAQactiveAGRICOLE M.AactiveAGRICULTURE DE L HERAULTdissolvedAGRI FRANCEdissolvedAGRIPRO SERVICESdissolvedAGRI STARactiveAGRITECHactiveAHMED KADDOURIdissolvedAICHA BENRABHAdissolvedAK AGRICOLEactiveA.L MACONNERIE GENERALEdissolvedALPdissolvedALPHA LOGISTIQUE TRANSPORTactiveAMINTEXdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
BEATRICE MARIE ANNE ISABALAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off