DOSSIERS / ALPHA-7
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Company dossier

ALPHA-7

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908736358 · 908736358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA-7
fr_insee
908736358
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-03
fr_insee
54 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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

39 total
54-4DdissolvedALEXANDRE NESSIactiveANGELA RAMIREZ LARAactiveBenoit DE BARDIES-MONTFAdissolvedCARLAdissolvedCATHERINE HAXAIREdissolvedCOMPAGNIE DU SABLEdissolvedCRYPTECH SOLUTIONSdissolvedEURL LVLIdissolvedGERALDINE JOCELYNE BOYERactiveGUILLAUME DANIEL MARIE FAVEYactiveINGENIO ASSURANCESdissolvedINGENIO EXPERTSdissolvedINGENIO GROUPactiveIRISdissolvedJEAN-FRANCOIS SPRECHERactiveJEAN PIERRE RENE DELAUNAYdissolvedJOICAPdissolvedJOSE ANTONIO CALVO SANZ DE MADRIDdissolvedJOSE CARLOS ALONSO CASASdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
INGENIO EXPERTSDirecteur général délégué—France registry
BDJ HOLDING 2Président du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100