DOSSIERS / ALPHA 92
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Company dossier

ALPHA 92

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893313650 · 893313650 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ALPHA 92
fr_insee
893313650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALPHA 92fr_insee · 378526214 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI LE CHAI DES FORGESShared officer / director · 7 share thisCOMPAGNIE EUROPEENNE DES SERVICES INDUSTRIELS DU BTPShared officer / director · 7 share thisDISPOLOCShared officer / director · 7 share thisSCI L'ATELIER DES FORGESShared officer / director · 7 share thisJ & JShared officer / director · 7 share thisENCORE DES VIGNESShared officer / director · 7 share thisCARPE DIEMShared officer / director · 7 share thisELITE INGENIERIEShared officer / director · 7 share thisONCE UPON A TIMEShared officer / director · 7 share thisSCEA DES VIGNES A L INFINIShared officer / director · 7 share thisSCI CELEBRATESShared officer / director · 7 share thisENVIBIOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALKET MYFTARAJDirecteur—France registry
CARPE DIEMMembre du directoire—France registry
COMPAGNIE EUROPEENNE DES SERVICES INDUSTRIELS DU BTPMembre du directoire—France registry
MARC DENIS ROUSSILHESMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100