DOSSIERS / ALPHA CONSEILS CO
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Company dossier

ALPHA CONSEILS CO

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852450386 · 852450386 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA CONSEILS CO
fr_insee
852450386
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-15
fr_insee
2024-05-17
fr_insee
55 BD PEREIRE, 75017 PARIS
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

1804 CAPITAL IMMOactive3DEEPactive3DEEP CONSULTINGactiveABBASSIdissolvedABSALactiveACCESS SYSTEMactiveA C M PdissolvedAD SCIENCEdissolvedAGENCE CONEX RESO FRANCEdissolvedAhmed ChafroudactiveAIRLIOZdissolvedALEASYSTdissolvedALL INCOMINGdissolvedALV FINANCEdissolvedAM2CdissolvedANGARDIAactiveANNEXE PLEIN CAPdissolvedANTOINE BLAYAdissolvedANTOINE DELERMdissolvedARABESQUEdissolved

+266 more

People with significant control

1 people
NameRoleFromSource
Claire Marie Josèphe Christine BourgeoisAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off