DOSSIERS / ALPHA INFLUENCE
← SearchExport PDF
Company dossier

ALPHA INFLUENCE

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920090503 · 920090503 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA INFLUENCE
fr_insee
920090503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-06
fr_insee
2023-05-05
fr_insee
61 RUE DE LYON, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDUL BASIT & CO.dissolvedACCORTAPdissolvedAETHERISdissolvedAIMSHIREdissolvedALEXANDRE REMY GABRIEL CATHERINE-MEZERAYdissolvedALGORITHMIdissolvedALTRNETactiveAM2IdissolvedANNE-SOPHIE JACQUELINactiveARNDT FELIXdissolvedATELIER AZdissolvedAURESDIGITALdissolvedBATI'CONSEIL FRANCEdissolvedB CONNECTdissolvedBLUE HOMEdissolvedBLUMENTHAL FdissolvedBORG INTERNATIONAL SARLdissolvedBUREAU D'ETUDES PHILIPPE DE POTESTADdissolvedBURNING STOVE CLUBdissolvedCHARAF-EDDINE DERFOUFIdissolved

+107 more

People with significant control

3 people
NameRoleFromSource
MEHDI MalekAdministrateur—France registry
JUSTIN TaleshPrésident—France registry
SMAIL ZIHAD MadiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off