DOSSIERS / ALPHABAT86
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Company dossier

ALPHABAT86

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844404251 · 844404251 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHABAT86
fr_insee
844404251
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dissolved
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Limited liability company (SARL)
fr_insee
2018-12-05
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15 RUE TREBOIS, 92300 LEVALLOIS-PERRET
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41.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAQIUS ET AAQIUSactiveACTIDISdissolvedACTIFIdissolvedACTILEASEdissolvedACTIMAdissolvedACTIRESTdissolvedAMDdissolvedAMEUBLEMENT VOTREdissolvedAVER B ET BactiveC.2.P.dissolvedCOPR 15 RUE TREBOIS 92300 LEVALLOIS PERRETactiveDELAdissolvedDIFFUSION GRAND FORMATdissolvedDIGITAL CINEMA LINKactiveDM PROMOTIONactiveEURL HYDROPOISdissolvedJALCOMdissolvedJEAN FRANCOIS MAURICE ARMAND CHATENAYdissolvedJEAN MICHEL MARCEL JOSEPH HACHINactiveJIALI MEIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MICHEL QUENETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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