DOSSIERS / ALPHI
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Company dossier

ALPHI

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792325359 · 792325359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALPHI
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792325359
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dissolved
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Real-estate civil company (SCI)
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2013-04-09
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64 RUE NOEL BLACET, 42000 SAINT-ETIENNE
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
DA COSTA VAZ ET FILS EBCShared registered address · 3 share thisAMPERSANDShared registered address · 3 share thisALLIANCE ETANCHEITEShared officer / director · 7 share thisPASSION COUTUREShared officer / director · 7 share thisAZUR BARDAGEShared officer / director · 7 share thisONDAINE ETANCHEITEShared officer / director · 7 share thisS-ELEVENShared officer / director · 7 share thisDA COSTA VAZ ET FILS EBCShared officer / director · 7 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

3 people
NameRoleFromSource
CARLOS ALBERTO DA COSTA VAZDirecteur—France registry
PHILIPPE VAZDirecteur—France registry
DA COSTA VAZ ET FILS - EBCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100