DOSSIERS / ALPHA COMPTA LYON SUD
← SearchExport PDF
Company dossier

ALPHA COMPTA LYON SUD

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793861766 · 793861766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALPHA COMPTA LYON SUD
fr_insee
793861766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-26
fr_insee
1 ALL GABRIEL LIPPMANN, 69360 SAINT-SYMPHORIEN-D'OZON
fr_insee
69.20Z
fr_insee
6
fr_insee
€30,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ALPHA COMPTA EXPERTISE ET CONSEILShared officer / director · 4 share thisDENNATShared officer / director · 4 share thisE-G GESTIONShared officer / director · 4 share thisALPHA IMMOShared officer / director · 6 share thisSCI GALLICYShared officer / director · 6 share thisSCI CALISTAShared officer / director · 6 share thisALPHA AUDIT ET CONSEILShared officer / director · 6 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
DENIS EMONARDPrésident—France registry
GILLES GALLEGOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA COMPTA LYON EST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100