DOSSIERS / ALPHA 10
← SearchExport PDF
Company dossier

ALPHA 10

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808379242 · 808379242 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHA 10
fr_insee
808379242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-16
fr_insee
30 B RUE SAINTE HELENE, 69002 LYON 2EME
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

148 COURCELLESdissolved39 UNIPAR MDactiveALPHA 15dissolvedALPHA 2dissolvedALPHA 7dissolvedA.M. MOTORSdissolvedARRAS TRANSITdissolvedAS1dissolvedASCANAdissolvedBEAUSEMBLANT IMMOBILIERdissolvedCALAIS - TRANSITdissolvedCAPEXTENSdissolvedCAPEXTENS SCAdissolvedCAP SPdissolvedCHALON TRANSITdissolvedCHAMBERY TRANSITdissolvedCUZIEU GESTIONdissolvedD3 ALTAIRdissolvedD3 DENEBactiveDENTRESSANGLE CORPORATEdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS SAVOYEPrésident—France registry
THIERRY BERNARD MAURICE COLOIGNERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA 1 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100