DOSSIERS / ALPHABETIM
← SearchExport PDF
Company dossier

ALPHABETIM

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899499255 · 899499255 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHABETIM
fr_inpi
899499255
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2021-05-19
fr_inpi
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_inpi
€650,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

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

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactiveARTHUR AUGUSTE ANDRE BECKdissolved

+276 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BettanePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHABET IS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100