DOSSIERS / ALPHA
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Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809004765 · 809004765 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA
fr_insee
809004765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-19
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230 RTE DES DOLINES, 06560 VALBONNE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

42LABactiveACADEMILESactiveAC MANAGEMENTactiveADOPTEUNPATRON SASactiveAGENCY BLUE TEAMdissolvedAGENCY GROUPactiveAIA CURLSactiveALCHEMY BOATS YACHTSactiveALTURAactiveANREP COMMUNICATIONactiveA-PHARMACONSULT SASdissolvedARG-OSdissolvedAWEactiveAXON GENERATIVEactiveAZUR BUREAU D'ETUDESdissolvedBACKSPACEactiveBACOMdissolvedBAGUERI SOPHIAdissolvedBAIE DES ANGES REAL ESTATEactiveBAO CONCEPTdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
OLIVIER JACQUES COURANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100