DOSSIERS / ALPHA FONCIER
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Company dossier

ALPHA FONCIER

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812529394 · 812529394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA FONCIER
fr_insee
812529394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-15
fr_insee
29 RUE DE SARRE, 57070 METZ
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68.31Z
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€1,000
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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 CONSTRUCTIONdissolved2R TRANSPORTdissolved3M BATIMENTdissolvedABDALLAH DAKHLAOUIactiveACCOMPAGNEMENT ACTION FORMATION ET CONSEILdissolvedAC PROMOdissolvedACTALIUMdissolvedAD AIR SOLUTIONSdissolvedA.D FACADES SARLdissolvedAIGLES SECURITE SASdissolvedALBA ETANCHEITEactiveALLIANCES AUTOSdissolvedALPHA INVESTIGATION A.L.L.dissolvedAMELIORATION DE LA MAISON INDIVIDUELLEdissolvedAMERICAN MOTOR CITYdissolvedANDROMEDEdissolvedARTKdissolvedASSOCIATION FENYXactiveATHIVIA LABSactiveBARKLEY AND MC ALLISTER FRANCEdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
LIVIER BAILLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100