DOSSIERS / ALPHA
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Partnership dossier

ALPHA

FRANCE · PARTNERSHIP · INCORPORATED 2020-05-06
KYBE ID: FR-883164311 · 883164311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA
fr_insee
883164311
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-05-06
fr_insee
177 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A14GdissolvedA.M.H.dissolvedANIMATOdissolvedAURELIEN JEAN-MARIE LOUISactiveB D - 2dissolvedBENJAMIN D HOINEdissolvedBERTRAND STEPHANE LE DEUFFICdissolvedBOCMERactiveCELINEdissolvedCHANGE DE NEUILLYdissolvedCHATEAU 2dissolvedCODECOMactiveCODEVENTSdissolvedCOMPTOIR GENERAL DES COMPTEURSdissolvedDAVID CHRIQUIdissolvedDAVID CHRIQUI CONSEILdissolvedDavid Jonas HaniaactiveDENIS ERIC FRIESTEDTdissolvedEMERAUDE FRANCEactiveEPSEIactive

+63 more

People with significant control

3 people
NameRoleFromSource
B D - 2Dirigeant—France registry
A.M.H.Membre du directoire—France registry
MARGOT POINSOT PROJECTS - M.P.P.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100