DOSSIERS / A.L.P.H.A. NAUTIQUE SERVICES
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Company dossier

A.L.P.H.A. NAUTIQUE SERVICES

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799969225 · 799969225 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.L.P.H.A. NAUTIQUE SERVICES
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799969225
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-28
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58 RUE AUGUSTE BUISSON, 92250 LA GARENNE-COLOMBES
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42.91Z
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3
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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

71 total

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

AGI+activeAMPHIBIE INTERIMactiveAQUA BUSINESS GROUPactiveAQUANAUT PRO SERVICESactiveASCA REPRESENTATIONdissolvedASP CONSEILSdissolvedASSOCIATED COMMUNICATION CONSULTANTSdissolvedATELIERS PRODUCTION S.CdissolvedBARTHELEMYdissolvedCarla Salomé TAIEBactiveCDOB CONSULTINGactiveCENTRE DE FORMATION EN MILIEU CONTRAINT ET HYPERBAREactiveCHRISTINE GLASactiveCONVERGENCEdissolvedDAUPHINE CONSULTINGdissolvedDAUPHINE IMMOdissolvedDAUPHINE TECHNOLOGY CONSULTINGdissolvedDECOR HOME SAdissolvedDIRECT ET DIFFEREactiveDOWATactive

+51 more

People with significant control

1 people
NameRoleFromSource
BENOIT LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100