DOSSIERS / ALPHATRADE
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Company dossier

ALPHATRADE

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919857326 · 919857326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHATRADE
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919857326
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-30
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4 BD DE L'EVASION, 95800 CERGY
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46.90Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED MAHMOUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100