DOSSIERS / ALPHA RENOV
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Company dossier

ALPHA RENOV

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891856338 · 891856338 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA RENOV
fr_insee
891856338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-23
fr_insee
2023-05-26
fr_insee
172 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
41.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC ASCENSEURSdissolvedADVANCEdissolvedAGENCE PRIVEE DE SECURITE & SERVICESactiveALLIANCE BATIMENT SERVICE FRANCEdissolvedANGELA TRANSPORTdissolvedARTISAN TRAVAIL DU BATIMENTdissolvedBATISSURdissolvedBBDSdissolvedBCSactiveBDSdissolvedBRAHIM BOUTGAJOUFTdissolvedBSAdissolvedBUSINESS CENTER COMPANYdissolvedCARLOS SERVICESdissolvedCLIM'AIRactiveCONCEPT DE L'INTELLIGENCE ELECTRONIQUE DU BATIMENTdissolvedCONSEILS ETUDES TRAVAUX DE RENOVATIONdissolvedCOVERAGEdissolvedDAMdissolvedDECO.MAXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
HOCINE OUAHMED CHOUGARAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA RENOV · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off