DOSSIERS / ALPHA
← SearchExport PDF
Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920638988 · 920638988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA
fr_insee
920638988
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-20
fr_insee
119 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
fr_insee
46.65Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2C2RactiveA.I.B.E.dissolvedALUMEXdissolvedAMB CARRELAGEactiveANGY BOLLEYdissolvedA S H AMENAGEMENT SPORT HABITATdissolvedASPB INGENIERIEdissolvedATELIER SERRURERIE METALLERIE ASMdissolvedATS SOUDAGEdissolvedA.W.A AUTOactiveBCL IMPORT-EXPORT SARLdissolvedBOURGUIGNON FREDERIC ET SEBASTIENdissolvedBSAdissolvedCARRAdissolvedCDE SELF STOCKAGE BOXdissolvedCHEMIN AMENAGEMENTdissolvedCHEMIN UNITSactiveCHURROS LOVERactiveCOFERTECH CONCEPT FERMETURES TECHNIQUESactiveC.T.N.C.active

+88 more

People with significant control

1 people
NameRoleFromSource
EMILIYAN ATANASOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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