DOSSIERS / ALPHA CAPITAL
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Company dossier

ALPHA CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880673504 · 880673504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA CAPITAL
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880673504
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-23
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4 IMP EHRMANN, 67000 STRASBOURG
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIE LALOUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & L CAPITAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100