DOSSIERS / ALPHA IMMOBILIER
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Company dossier

ALPHA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850680687 · 850680687 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA IMMOBILIER
fr_insee
850680687
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-10
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5 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADA STEFANKIEWICZactiveAKP INVESTactiveALLAIN AUBRYdissolvedATELIERS DE L'ETOILEactiveAVENUE DU BOISactiveAxel Baptiste LacheraydissolvedCEDRIC B. INTERACTIVE STUDIOdissolvedCHROMALLOY GAS TURBINE FRANCEdissolvedCLIKALIA FRANCEdissolvedDEKATREIS CONSEILactiveDOROTHEE PYEactiveESTATE RactiveEYESONMEdissolvedGERVAIS CHARDINactiveGILBERTE MARIE BENOITdissolvedGLADIATOR INVESTMENTSactiveHORYSTONEactiveIMPACT RESEARCH FRANCE SASdissolvedINESTUDIOactiveJACQUES MAHULdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ANTOINE RACHID Al RachedDirigeant—France registry
SOPHIA Al RachedDirigeant—France registry
AHMAD Al RachedPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100