DOSSIERS / ALPHA CONSEIL INTERNATIONAL
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Company dossier

ALPHA CONSEIL INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799748579 · 799748579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA CONSEIL INTERNATIONAL
fr_insee
799748579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-20
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS 10
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABCdissolvedACTIVEFLOWdissolvedAEP MALINdissolvedAICHA COIFFUREdissolvedALONE DISTRIBUTIONSdissolvedALPANA AUTOMOBILESdissolvedALTERMONDES INFORMATIONdissolvedAPC CONSULTANTdissolvedAPS ILE DE FRANCEdissolvedA.S.I.T.dissolvedATHEMIS ASSOCIESdissolvedAUX TROIS GRAPPESdissolvedAVS PRO BTPdissolvedBAKdissolvedBATI DECO RAVAdissolvedBMBK RAVALEMENTdissolvedBRANDMINING CONSULTINGdissolvedCHANTE'CODEdissolvedCLARALABSOFTWAREdissolvedCOURSUSdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
NOURDINE SAID MOHAMED MlanaoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100