DOSSIERS / ALPHA CERTIF 12
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ALPHA CERTIF 12

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-909761132 · 909761132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA CERTIF 12
fr_insee
909761132
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-25
fr_insee
2 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_insee
71.20B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABASS EL HUSSEINIactiveAEROPULLMAN VOYAGESdissolvedAlysson Yvette Paule MAILLEactiveAMCD CONSEILdissolvedANNE LAURE DESCALZOactiveARMATURES ET CONSTRUCTIONS MODERNESdissolvedARVIKA SARLdissolvedAS ETANCHEITEdissolvedB2F 95dissolvedCENTRE ESTHETIQUE MEDICAL GESMIdissolvedCHRISTIAN ARMAND BRARDdissolvedCONTINENTAL DECORATIONdissolvedD.C.M.dissolvedDEGORGEMENT CPAEdissolvedDISTRIGESTdissolvedDIZAYNdissolvedEDEN BATIMENTdissolvedEUROPE NETT INDUSTRIESdissolvedGABRIELactiveGROUPE EUREKA CONSULTING 2active

+31 more

People with significant control

1 people
NameRoleFromSource
SORAYA HajibPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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