DOSSIERS / ALPASHA FRANCE
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Company dossier

ALPASHA FRANCE

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812715258 · 812715258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPASHA FRANCE
fr_insee
812715258
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-23
fr_insee
101 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
82.30Z
fr_insee
€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AARPI DROIT ET FINANCEdissolvedALVAREZ INTERNATIONAL REAL ESTATEactiveAPPORTdissolvedASSYA PARTICIPATIONSdissolvedATINIUMactiveAZA DISTRIBUTIONdissolvedAZA FILMSdissolvedB2B LIAISE FRANCEdissolvedBIOTECH EQUITYdissolvedBIOTECH PRIVATE EQUITYactiveCAR DRIVER PRESTIGEdissolvedC.C.G.E COMMUNICATIONdissolvedCENTURION SERVICESactiveCHOCOLATERIE KYactiveCLERMONT ENERGY PARTNERSdissolvedCOLOCATION.FRdissolvedCOLUNCHINGdissolvedCR INVESTMENT MANAGEMENTdissolvedDE COSTER ENERGYdissolvedECOLOGY DISTRICT CORPORATIONactive

+39 more

People with significant control

1 people
NameRoleFromSource
KHALED GiahmiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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