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Company dossier

ALPHA SERVICES TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531073021 · 531073021 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALPHA SERVICES TRANSPORTS

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Registration531073021

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-16

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Registered address105 RUE DE MIROMESNIL, 75008 PARIS

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Industry49.41B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASCENSEUR ET MONTE CHARGEactive BAGGI DEM SERVICESdissolved CENT PATATESactive C G RENOVATIONdissolved CHRISTINE DU PELOUX DE PRARONactive ERAM SARLdissolved ETNA-CONSEILdissolved FRANCOISE GELBERTactive GLISOLSactive IMMOBILIERE BG ET CIE I.B.G ET CIEdissolved LOCADEMactive MARION FRANCOISE BARKATZdissolved [ND]dissolved [ND]dissolved NET MAYORactive PABIKHZIRactive SIRITEactive SYND COPR DU 105 RUE DE MIROMESNIL 75008active

People with significant control

1 people

Name	Role	From	Source
SAMIR Salhi	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-08

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2015-04-08Jugement d'ouverture de liquidation judiciaire

2019-01-29Jugement de faillite personnelle

2021-05-19Jugement de clôture pour insuffisance d'actif