DOSSIERS / ALPHA TUCANO FRANCE
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Company dossier

ALPHA TUCANO FRANCE

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908599913 · 908599913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA TUCANO FRANCE
fr_insee
908599913
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-27
fr_insee
19 BD MALESHERBES, 75008 PARIS
fr_insee
62.01Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ACTIVE LIFE FRANCEactiveACTUA CONSEILdissolvedADN SECURITYdissolvedADVANZ PHARMA FRANCEdissolvedAGROGENERATIONdissolvedAIGLE BATactiveAIMSUN SARLdissolvedAKSWELL CONSULTINGdissolvedALEXANDRE CLAUDE HUVENOITdissolvedALINE ET ASSOCIESdissolvedALLURION FRANCEdissolvedALMALOGactiveALSC CREATEUR D'EVENEMENTSdissolvedAMS SECURITEdissolvedAP EXPORT MOTORSactiveARCHITECTIMMOdissolvedARTURUS CONSEILS & PARTICIPATIONSdissolvedATMANactiveATWENCY GROUPdissolvedAUDIOVISUELLE MEDIA CONSEILdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
ALPHA NETWORKSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100