DOSSIERS / ALPHA DEMENAGEMENT INTERNATIONAL
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Company dossier

ALPHA DEMENAGEMENT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809207731 · 809207731 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA DEMENAGEMENT INTERNATIONAL
fr_insee
809207731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-06
fr_insee
73 RUE DE LA PLAINE, 73-75, 75020 PARIS 20
fr_insee
49.42Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

24DHSdissolved2 K.M.N.dissolvedAB-BATI-EVENEMENTdissolvedAB COMdissolvedABEXactiveAGECdissolvedAICHIOU&MAHIDI ASSOCIESdissolvedALLO CANETTESdissolvedALPHA PLUSdissolvedAMAZONITE SERVICESdissolvedARCHI ET RENOVATION PARIS ARPdissolvedARMADA SECURITE PRIVEEdissolvedA-R SOLUTIONSdissolvedART PROJECTactiveATHENAactiveAZ 2dissolvedBAD SERVICESdissolvedBATELECdissolvedBATI CABLEactiveBATIFRANCEactive

+138 more

People with significant control

1 people
NameRoleFromSource
ABDENOUR AmouboudiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif