DOSSIERS / ALPHA DISTRIBUTION CONSEIL
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Company dossier

ALPHA DISTRIBUTION CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829602200 · 829602200 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALPHA DISTRIBUTION CONSEIL
fr_insee
829602200
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-15
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1 RUE SAUNIER, 83000 TOULON
fr_insee
46.63Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BLdissolved2LBMdissolved39 LAMALGUEactiveANNE MARIE CHABERTdissolvedAUDREY PALERMactiveCABINET BORRELdissolvedCAROLINEdissolvedCAROLINE CLEMENTactiveCENTRE D'ALTERNATIVES THERAPIESdissolvedCHARLOTTE BORIE INVESTISSEMENTSdissolvedCMLdissolvedDAYTONA 83dissolvedDOCTEUR ASHRAF AMINactiveELEGANCEactiveEUGENE ROGER ULPATdissolvedFONTANAdissolvedFRANCOIS PAUL HENRI JURAINdissolvedGUILLAUME QUINIONdissolvedH3 MEDICALdissolvedHELENE BAUdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PARISOTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA DISTRIBUTION CONSEIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-07

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire