DOSSIERS / ALPHAIS
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Company dossier

ALPHAIS

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791387640 · 791387640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALPHAIS
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791387640
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-26
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173 RUE PASCAL D’ORIANO, 83000 TOULON
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70.22Z
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1
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share this[ND]Shared registered address · 3 share thisMARIERIKAShared officer / director · 9 share thisSCI DE MONDESIRShared officer / director · 9 share thisALLIE TAXIShared officer / director · 9 share thisSCI MALOLOUGOShared officer / director · 9 share thisBDOShared officer / director · 9 share thisSAINT MICHEL ODEONShared officer / director · 9 share thisSCI DU FAUBOURGShared officer / director · 9 share thisLO FREDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME MANDINEDirecteur général délégué—France registry
LAURENCE BOURGEOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100