DOSSIERS / ALPHA HOLDING
← SearchExport PDF
Company dossier

ALPHA HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897656468 · 897656468 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA HOLDING
fr_insee
897656468
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
57 RUE DE VAUQUOIS, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS HENRY JEAN HABIB CATANESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100