DOSSIERS / ALPHA SAINT-GERMAIN
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Company dossier

ALPHA SAINT-GERMAIN

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814625711 · 814625711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA SAINT-GERMAIN
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814625711
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-13
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49 QUAI DES GRANDS AUGUSTINS, 75006 PARIS
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE Moustafiadès MoustafioglouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA SAINT PAUL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100