KYBE — See who's really behind any company

Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791676950 · 791676950 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameALPHA

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Registration791676950

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-03-01

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Registered address14 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry14.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

ABATEactive ABDELLAH AZEDDOUdissolved ACARactive ADAM ISAIAH STOKESdissolved AGRESSIFdissolved A.G.R.S.active AHMED RIAZdissolved AIDAIactive AKG HOLDINGdissolved AKHTAR HUSSAIN SHAMdissolved AKHTAR SHAHdissolved ALEXANDRU ATAMANactive ALI MURTAZA ASKINdissolved ALINE MODEdissolved ALKESdissolved ALTdissolved ANAISactive ANITA SERRUTUNdissolved AOUDA AMEURdissolved ARCAdissolved

+274 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-10

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2015-06-10Jugement d'ouverture de liquidation judiciaire

2016-06-14Jugement de clôture pour insuffisance d'actif