DOSSIERS / ALPHA CONSULTING
← Search
Company dossier

ALPHA CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879812386 · 879812386 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA CONSULTING
fr_insee
879812386
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-13
fr_insee
2025-02-28
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

110CAPITALactive314R-Tdissolved45 BOULANGERIEdissolvedABOUKIR 126activeACAL INVESTdissolvedACCELERATEUR DE BLOCKCHAINdissolvedACHEELactiveACOLYTEactiveACTISS AFRICAactiveADA AVAdissolvedADVALUE CONSULTINGactiveAGATA PEHARdissolvedAGNES EMMANUELdissolvedAH! CEPRO NETTOYAGEactiveALESTA COMPUTERactiveALIATECH TECHNALIAdissolvedALMA DESIGN&BUILDdissolvedALTTUDEdissolvedAMINE IDRISSIdissolvedAMONOSAdissolved

+374 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED OuadghiriAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L&O CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off