DOSSIERS / ALPHA-NET
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Company dossier

ALPHA-NET

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880755103 · 880755103 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA-NET
fr_insee
880755103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-17
fr_insee
1280 AV DES PLATANES, FUTURE BUILDING 1, 34970 LATTES
fr_insee
33.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

1001 CHAMBRESdissolvedAA-ONLINEactiveABY CONSEILactiveADELINE MARIE ELISABETH BALESTIEactiveA.D.S AGENCE DE SECURITEactiveAGN IMMOBILIERdissolvedAICO-TECH INGENIERIE CONSEILS ET EXPERTISESdissolvedAIME COMPAGNIEdissolvedALLIANCE COMMUNICATION 34dissolvedALLIANCE RENOVATIONdissolvedAMA SECURITEdissolvedAMCFdissolvedATELIER ETUDE ET INGENIERIEdissolvedAUTO CONNECTdissolvedAUTO NETdissolvedAX-SPGNdissolvedA Z PAUSE CAFEdissolvedBATIMENT RENOVATION DU LANGUEDOCdissolvedBIO NET SERVICESdissolvedCABSdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PLACEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100