DOSSIERS / ALPHA AMO
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Company dossier

ALPHA AMO

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799708086 · 799708086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA AMO
fr_insee
799708086
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-16
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2 AV BOYER, PALAIS AUSONIA, 06500 MENTON
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA GROUPdissolvedARCHE DEVELOPPEMENTactiveARKHE GROUPactiveAUSONIAactiveBG DEVELOPPEMENTdissolvedCANNES EDEN PROPERTIESactiveCHLOE GUAGENTIactiveElena Yuryevna KuznetsovaactiveERIC IGNACE MORELLIactiveEURO EDILactiveEUROMEDIA REVELATIONactiveFLORENCE D'ADHEMAR DE LANTAGNACdissolvedGLM DISTRIBUTIONdissolvedKHEA DEVELOPPEMENTactiveLE CABdissolvedLES DESSERTS POUR TOIactiveL'INSTITUT BY FLOactiveMACLAUdissolvedMAXIME BENOIT LAUPIEactiveMEDITERRANEE PROMOTIONdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
GEORGES PAPADOPOULOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100