DOSSIERS / ALPHA PARK
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Partnership dossier

ALPHA PARK

FRANCE · PARTNERSHIP · INCORPORATED 2019-02-14
KYBE ID: FR-848361036 · 848361036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA PARK
fr_insee
848361036
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-02-14
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS 14E ARRONDISSEMENT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

CANEJAN BOIS MARTINactiveCHATEAUNEUF LES PLAINESdissolvedCIE AGRICOLE INDUST TABACS AFRICAINSdissolvedCORPUSactiveCOUPVRAY BAKERactiveDEAUVILLE RUE DU STADEactiveECOQUARTIER LA BRIQUETERIEactiveGRANGE BLANCHE 2activeLAMBERSART AVENUE DE DUNKERQUEdissolvedLAMBESC BIDAINEdissolvedLYON 9 BSCactiveLYON D3dissolvedMAISONS LAFFITTE PASTORdissolvedMELITEEdissolvedNANTERRE POTAGERS ROSA PARKSdissolvedPARC DU LEVAINactivePLESSIS PEATRIKactivePOISSY VILLIERSdissolvedPONTAULT COMBAULT GAREactivePREMESQUES RUE DE L'EGALITEactive

+44 more

People with significant control

2 people
NameRoleFromSource
QUARTUS LogistiqueDirigeant—France registry
GREESTONE IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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