DOSSIERS / ALPHA FINANCES PATRIMOINE
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Company dossier

ALPHA FINANCES PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839585205 · 839585205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA FINANCES PATRIMOINE
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839585205
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-14
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19 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
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66.19B
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1
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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

88 total

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

19 BD VICTOR HUGOdissolvedACOMMUNICATIONactiveAEGIR PATRIMOINEactiveALAOdissolvedALAO2activeALEXANDRE EDMOND FERDINANDO CHIABAIdissolvedANDREINI & COdissolvedANTOINE CHARMOZdissolvedAntoine RAKOTOMANGAactiveAREM4dissolvedARTHEMdissolvedBEHAR MINDSET & DEVELOPMENTdissolvedBENEDICTE ROUXactiveBENOUALIDactiveBERNARD BLANZATdissolvedBERNARD JEAN FELIXdissolvedCATHERINE LOPEZactiveCDO MANAGEMENTdissolvedCERES FINANCEMENTdissolvedCHARLES MARCHETTIdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
ANNE DE LAUBIERDirecteur général délégué—France registry
ERIC LEFEVRE-PONTALISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100