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Company dossier

ALPHA DECO

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813807534 · 813807534 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALPHA DECO

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Registration813807534

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-29

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Registered address6 RUE BERTHIER, 93500 PANTIN

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Industry41.20A

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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

550 total

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

2 D DIFFUSIONactive 2 FRERES CONSTRUCTIONSdissolved 2 K IMMOdissolved 2.L.Nactive 3B SECURITEactive A.ACCOURSESdissolved AB BATdissolved ABC COMdissolved ABC PROTECTION SECURITE PRIVEEdissolved ABDEdissolved ABSBdissolved ABSBdissolved ABSCISSEdissolved ACOUSTIC RENOVactive ADAM FRUITSdissolved ADASactive A.D. BUREAUTIQUEdissolved ADDIGAS BATIMENTactive ADSactive AGB BATdissolved

+530 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED NASRI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100