DOSSIERS / ALPHA BT CAPITAL
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Company dossier

ALPHA BT CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831665104 · 831665104 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA BT CAPITAL
fr_insee
831665104
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-08-28
fr_insee
17 RUE DUMONT D'URVILLE, 75016 PARIS
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AARHUS CONSULTANTSactiveACTIVNETWORKINGdissolvedACTIVNETWORKSdissolvedADRIAWMactiveALVEOL PARTNERSdissolvedANNE LAURE MARIE PERRINactiveANTE KOVACactiveASKESISactiveASSOCIATION POUR LE RETOURNEMENT DES ENTREPRISESactiveATOUT CONSEILS & COMMUNICATIONdissolvedAUCHALOdissolvedAVIRE FINANCEdissolvedBALTIC PARTICIPATIONSdissolvedBENEDIKTE HATTIERactiveBERTRAND HENRI BIETTEactiveBONASTELLA FOUNDATIONactiveCHANTIER NAVAL WORLDSHIPactiveCHRIQUI & PORTALdissolvedCOMPAGNIE FINANCIEREdissolvedCOMPAGNIE FINANCIERE DU MEDOCdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
THIERRY ALBERT MICHEL BernierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100