DOSSIERS / ALPHA ONE
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Company dossier

ALPHA ONE

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851928648 · 851928648 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA ONE
fr_insee
851928648
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-26
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2024-10-02
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62 RUE DES MOINES, 75017 PARIS
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77.11A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ARDdissolvedARKANGE PROTECTdissolvedATELIER DE RENOVATIONdissolvedATEMIS CAPITALactiveATOZdissolvedAUTO LUXURYdissolvedBRENT.CARactiveBRVCOMdissolvedBUCKET'S BURGERdissolvedCELIKLER GTRdissolvedCHRISCARSactiveCHRISTIANdissolvedDATA CENTRICactiveECO ELECactiveELINN BTPactiveESPOIR ENTRETIEN-NETTOYAGE ET SERVICESdissolvedEXPRESS NEGOCEdissolvedFAM BATdissolvedFASHION COIFFUREdissolvedFAST CONCEPTdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
NADHIR AIT AHMEDDirecteur général délégué—France registry
SABRI DJELASSIPrésident du conseil d'administration—France registry
SORAYA PAULPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 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

Insolvency timeline

1 events
Dissolved / struck off