KYBE — See who's really behind any company

Company dossier

ALPIPROBAT

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-520956533 · 520956533 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALPIPROBAT

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Registration520956533

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-07-15

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Registered address55 RUE CARTIER BRESSON, 93500 PANTIN

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Industry43.99D

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Employees6

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Share capital€75,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

2MIAdissolved A2F BATIMENTdissolved ACHLUXURYdissolved A D Bdissolved ADDAMAdissolved AIR PRIVILEGES FINANCESactive ALLIANCE CONSEILdissolved AMIACHdissolved AMZdissolved ANITAactive ARGAMANdissolved ASCENSIONactive ASS REPRESENTATIVE INTERECOLE OMNISPORTSactive AZAD CONSTRUCTIONdissolved BAKOLdissolved BARANESactive BCGactive BEBE PEARLdissolved BELECK CIEdissolved BELLCAdissolved

+186 more

People with significant control

2 people

Name	Role	From	Source
H M CONSULTING	Président du conseil d'administration	—	France registry
MOHAMED ZAABI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100