DOSSIERS / ALPHA NET
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Company dossier

ALPHA NET

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849847058 · 849847058 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA NET
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849847058
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dissolved
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Limited liability company (SARL)
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2019-04-08
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38 RUE DES EPINETTES, 75017 PARIS
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81.21Z
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3
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN HATTABdissolvedAMANDIA KUOCHactiveAMANDINE KUOCHactiveANCIENS DU PATRONAGE ST JOSEPH EPINETTESactiveASS DE LA RUE DES EPINETTESactiveASS L'ENFANT DU LIBANactiveASSOCIATION POUR LA PROMOTION L'ANIMATION ET L'AVENIR DES QUARTIERS BATIGNOLLES EPINETTESactiveBAPTISTE THOMAS FREDERIC CRESPIN BAPTISTEdissolvedBIPNYCdissolvedCAMILLE DAMADEactiveCLAIRE ALEXANDREdissolvedCOPR 38 RUE DES EPINETTES 75017 PARISactiveDREAM REAL ESTATEdissolvedERIC TRANCHEFEUXactiveESTELLE LALOYactiveFLORIAN LEFEVREdissolvedFORMOPTICdissolvedFRANCOISE TASTETdissolvedFREDANAdissolvedFREDERIC MICHAUTdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MALIKA RachediPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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