DOSSIERS / ALPHA-PACA
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Company dossier

ALPHA-PACA

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819971813 · 819971813 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHA-PACA
fr_insee
819971813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-27
fr_insee
20 RUE JORGI REBOUL, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AJ RENOVATIONdissolvedALPHAdissolvedAMBRIOdissolvedART & FOOD FRANCEactiveART&FOOD GROUPEactiveART&FOOD NOMAD TABLEactiveASSOCIATION COLLECTIF AMBULANCIERS PACAactiveAXE CONSULTINGdissolvedCA PATRIMOINEdissolvedCB FINANCEdissolvedCE 13dissolvedCE 13 EQUIPEMENTSdissolvedCF PATRIMOINEdissolvedCONCEPT ECHAFAUDAGEdissolvedCONCEPT EVENTSdissolvedCRAZY HAIR'S - C DU PROPREactiveDF SERVICESdissolvedESCALE DESIGNdissolvedFAVIMMOdissolvedFROID CLIM PRO SERVICESdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
FABRICE BARTHELEMYDirecteur—France registry
CRISTINA VERDADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHASE PACA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100