DOSSIERS / ALPHA OFFICE
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Company dossier

ALPHA OFFICE

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528341977 · 528341977 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA OFFICE
fr_insee
528341977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-09
fr_insee
5 RUE TRONCHET, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ANTOINE CASANOVAactiveBERTRAND PELLETIERdissolvedBILLEBEAU-MARINACCEactiveBLACKSWAN IMMO 1dissolvedBLACKSWAN IMMO 2dissolvedBLACKSWAN IMMO 3dissolvedBLACKSWAN IMMO 4dissolvedBLACKSWAN IMMO 5dissolvedBLACKSWAN IMMO 6dissolvedBLACKSWAN INVESTdissolvedBLACKSWAN INVESTISSEMENT ET CONSEILdissolvedBLACKSWAN PP 1dissolvedBLACKSWAN PP 10dissolvedBLACKSWAN PP 11dissolvedBLACKSWAN PP 12activeBLACKSWAN PP 14dissolvedBLACKSWAN PP 15activeBLACKSWAN PP 17dissolvedBLACKSWAN PP 18dissolvedBLACKSWAN PP 19dissolved

+67 more

People with significant control

1 people
NameRoleFromSource
STEPHANE LunelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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