DOSSIERS / ALPHA CORPORATION
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Company dossier

ALPHA CORPORATION

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514814409 · 514814409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA CORPORATION
fr_insee
514814409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-15
fr_insee
366 T RUE DE VAUGIRARD, 75015 PARIS 15
fr_insee
70.10Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

2 AMdissolved85 PRODUCTIONSdissolvedABC COOKING STUDIO FRANCE SASdissolvedAGENCE TRANSFERT INFOSdissolvedAK RENOVATIONdissolvedALL FIT COMPANYdissolvedANEXPRO FINANCEdissolvedARAXdissolvedART-DECO-SERVICESdissolvedART SERVICESdissolvedASSAUT BALISTIQUE ILE DE FRANCEdissolvedAS TRANSPORT PARISIENdissolvedAUGUSTE CONSEILdissolvedBC TV PRODUCTIONdissolvedBIG MADdissolvedBMTdissolvedBRAVINE EXOTICdissolvedCHOI &PARISdissolvedCOGNOSCEREdissolvedCOMPAGNONS GENERAL DU BATIMENTdissolved

+95 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE LOUIS MINSDirecteur général délégué—France registry
MENEZ INVESTDirecteur général délégué—France registry
B-INVESTDirigeant—France registry
FREDERIC FERNANDESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100