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ALPHA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834467102 · 834467102 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA CONSTRUCTIONS
fr_insee
834467102
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-01-08
fr_insee
2 RTE DE BERGUES, 59210 COUDEKERQUE-BRANCHE
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41.20A
fr_insee
€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2RB FORMATIONdissolved3OHMdissolvedA A SERVICE PLONGEEdissolvedACM TOITUREdissolvedAIDWORKdissolvedALL TRADE FRANCEdissolvedALTERNATIVE BUREAUTIQUE COMMUNICANTEdissolvedANDRE RENE BENEDITdissolvedAPICEM DEVELOPPEMENTdissolvedAPICRYPT LOGISTIQUEdissolvedA.T.C.I.E.activeATELIER CHAUDRONNERIE MAINTENANCE INDUSTdissolvedATHEMEEactiveBAELENdissolvedBATIFINITION SARLdissolvedBD DECOdissolvedBMS BOTTACIdissolvedBOIS DU SUDdissolvedBOULEVARD 88activeCBAEDdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN TETIKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire