DOSSIERS / ALPHA
← SearchExport PDF
Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850024969 · 850024969 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA
fr_insee
850024969
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-15
fr_insee
10 RUE DU CONGO, 44800 SAINT-HERBLAIN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

3D MATIERESdissolvedABC CONSTRUCTIONdissolvedACT DILIGENCE FOR DEVELOPMENT AND COMPAGNYdissolvedACTIF CONSTRUCTIONdissolvedAD TRANSPORTdissolvedAGENCE GROUPE PROTECTIONdissolvedAGENCY OF SECURITYdissolvedAKTIVdissolvedALEXANDRE ANDRE ALBERT ROGER AUDOUdissolvedALEXANDRE GRBICdissolvedAMBIANCECOdissolvedAMK ASSISTANCE MATERIEL KINEdissolvedAPPM ENVIRONNEMENTdissolvedARAS CONSTRUCTIONdissolvedARC EN CIEL S.P.dissolvedARCOdissolvedATLANTIC CONSTRUCTIONactiveA.T.L BATIMENTdissolvedAVANTAGE SERVICESdissolvedAYBATANactive

+183 more

People with significant control

1 people
NameRoleFromSource
ESMIRA BADALOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-18

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances