DOSSIERS / ALPHA VIOLET
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Company dossier

ALPHA VIOLET

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534731583 · 534731583 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA VIOLET
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534731583
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dissolved
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Limited liability company (SARL)
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2011-09-20
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66 RUE SAINT-SABIN, 75011 PARIS
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59.13A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEIKO FUNATOPrésident—France registry
VIRGINIE DEVESAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA VIOLET PRODUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100