DOSSIERS / ALPHA GROUP
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Company dossier

ALPHA GROUP

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818194060 · 818194060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA GROUP
fr_insee
818194060
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-04
fr_insee
2 AV BOYER, PALAIS AUSONIA, 06500 MENTON
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70.10Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA AMOdissolvedARCHE DEVELOPPEMENTactiveARKHE GROUPactiveAUSONIAactiveBG DEVELOPPEMENTdissolvedCANNES EDEN PROPERTIESactiveCHLOE GUAGENTIactiveElena Yuryevna KuznetsovaactiveERIC IGNACE MORELLIactiveEURO EDILactiveEUROMEDIA REVELATIONactiveFLORENCE D'ADHEMAR DE LANTAGNACdissolvedGLM DISTRIBUTIONdissolvedKHEA DEVELOPPEMENTactiveLE CABdissolvedLES DESSERTS POUR TOIactiveL'INSTITUT BY FLOactiveMACLAUdissolvedMAXIME BENOIT LAUPIEactiveMEDITERRANEE PROMOTIONdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
GEORGES PAPADOPOULOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100