DOSSIERS / ALPHA NEGOCE
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Company dossier

ALPHA NEGOCE

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913458212 · 913458212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA NEGOCE
fr_insee
913458212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-12
fr_insee
16 RUE DU PILIER, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

588 PARISdissolvedACTION BAZARdissolvedA JIA HUAactiveALERT CLOTHINGactiveBAZAR DISCOUNTdissolvedBAZAR SHANGAIdissolvedBELLE DECORdissolvedBEST KITCHENdissolvedBLANC CASHactiveBRICO&COactiveCCNdissolvedCFdissolvedCHAZAL FRANCEdissolvedCHIC BAZARdissolvedCHINE AFFAIREdissolvedCINQ CENT QUATRE VINGT HUITdissolvedCLAIR - FRANCEdissolvedDALI INTERNATIONALactiveD'ARCOactiveDIRECT IMPORTactive

+43 more

People with significant control

1 people
NameRoleFromSource
KARIM NASRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100