DOSSIERS / ALP CONSTRUCTION
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ALP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894974120 · 894974120 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALP CONSTRUCTION
fr_insee
894974120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-10
fr_insee
2 RUE RODIN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.99C
fr_insee
0
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABACOUTdissolvedAbdelaziz HASHIM ALI ABDOactiveAhlem MejriactiveAMANDA FRACHETdissolvedAMARA BAMBAdissolvedAMB ENERGIEdissolvedAntony Nevilthas CHRISTHURASAactiveARAME SALLdissolvedARIFUL ISLAMdissolvedARLETTE F ROSE-ZOEdissolvedARTPdissolvedASFORdissolvedASSOCIATION DES COMMERCANTS DU BOIS L'ABBEactiveAUBER PACKAGINGactiveBASE BOISdissolvedBAT - INNOVdissolvedBESO BTPactiveBIAU NSIMBAdissolvedBOIS DU CENTREdissolvedBOUBA-CARactive

+125 more

People with significant control

2 people
NameRoleFromSource
ALPEREN DOGANPrésident du conseil d'administration—France registry
OMOR FARUK KHANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ CONSTRUCTION · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100