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Company dossier

ALPHA INVESTIGATION A.L.L.

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808514921 · 808514921 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALPHA INVESTIGATION A.L.L.

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Registration808514921

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-22

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Registered address29 RUE DE SARRE, 57070 METZ

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Industry80.30Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

2ME DEMOLITION ET CONSTRUCTIONdissolved 2R TRANSPORTdissolved 3M BATIMENTdissolved ABDALLAH DAKHLAOUIactive ACCOMPAGNEMENT ACTION FORMATION ET CONSEILdissolved AC PROMOdissolved ACTALIUMdissolved AD AIR SOLUTIONSdissolved A.D FACADES SARLdissolved AIGLES SECURITE SASdissolved ALBA ETANCHEITEactive ALLIANCES AUTOSdissolved ALPHA FONCIERdissolved AMELIORATION DE LA MAISON INDIVIDUELLEdissolved AMERICAN MOTOR CITYdissolved ANDROMEDEdissolved ARTKdissolved ASSOCIATION FENYXactive ATHIVIA LABSactive BARKLEY AND MC ALLISTER FRANCEdissolved

+160 more

People with significant control

1 people

Name	Role	From	Source
RAYMOND LABBE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 180 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA INVESTIGATION ALSACE LORRAINE LUXEMBOURG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100