DOSSIERS / ALPHA DEVELOPPEMENT
← SearchExport PDF
Company dossier

ALPHA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-805352564 · 805352564 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA DEVELOPPEMENT
fr_insee
805352564
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-24
fr_insee
28 RUE DE CHABROL, 75010 PARIS
fr_insee
41.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

2MG ECHAFAUDAGEactiveABAT 75activeABEactiveACTION SECURITE PRIVEEactiveADANactiveA.D.B.activeADE-BATdissolvedA D TdissolvedAFPS CONSULTANTactiveAGORA SERVICESdissolvedA K H BATIMENTactiveAL-BATactiveALLAYEN FRANCEactiveALL SERVICE SCAFFOLDINGdissolvedALU-PLASTactiveAMBRE FORMATION-COACHINGactiveAMIWY BATIMENTactiveANNE MARIE PLUSJENGEMEdissolvedAPOLL BAT EUROactiveART BATactive

+260 more

People with significant control

1 people
NameRoleFromSource
FREDERIC WilhelmPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif