DOSSIERS / ALPHA COMPAGNY RESEAUX
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Company dossier

ALPHA COMPAGNY RESEAUX

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899025589 · 899025589 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA COMPAGNY RESEAUX
fr_insee
899025589
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-05
fr_insee
24 RUE MAYET, 75006 PARIS
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61.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACA CLEANactiveACCESS FORMdissolvedAGR-INVESTdissolvedA.L.B ALLIANCEdissolvedALB IMMOdissolvedALEENactiveALLIANCE FIBREdissolvedANNE BELHEURdissolvedANTHONY MONTAGUE BANKSdissolvedARTISTICO & COdissolvedATR 75dissolvedAYLANactiveBAIN VIKINGdissolvedBEAMLIKEactiveBEENERGYdissolvedBE'FIBERactiveBENHASSAINactiveBKG SERVICESactiveCELINE COURATINdissolvedCONSEILS & SERVICESdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
DANIEL Mayimona ZanduPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif