DOSSIERS / ALPHATRAD BUSINESS CENTER
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Company dossier

ALPHATRAD BUSINESS CENTER

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841313562 · 841313562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHATRAD BUSINESS CENTER
fr_insee
841313562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-24
fr_insee
15 RUE DU ROUSSILLON, 91220 BRETIGNY-SUR-ORGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCOMPAGNEMENT NUMERIQUEdissolvedBAD EYES CORPORATIONdissolvedCHS HEAVEN ENERGYdissolvedCLUB HANDBALL ESSONNEactiveCOMITE DEPARTEMENTAL HAND-BALL ESSONNEactiveESPACE&COdissolvedFANNY LEA LYDIE BOTTAactiveFGO AUTOMOBILESactiveFRAME FLOW INCactiveFR RENOVactiveHOLDING J.L.C.dissolvedINSTITUT NATIONAL DE L'ENSEIGNEMENT SUPERIEUR ET DE LA FORMATION PROFESSIONNELLEdissolvedLES BATISSEURS CHALOINSdissolvedLES MARCHANDS D'ORGESdissolvedMELINAY EVENTdissolvedMELINAY TRAITEURdissolvedMF SOLUTIONSactiveNELLY FRANCE LE MORTELECdissolvedO-FLYdissolvedOWEBactive

+6 more

People with significant control

3 people
NameRoleFromSource
DANIEL FREDERIC IBANEZDirecteur général délégué—France registry
DAVID SAMUEL IBANEZDirecteur général délégué—France registry
FREDERIC SANTOS IBANEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100