DOSSIERS / ALPHA B.E.T
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ALPHA B.E.T

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921295028 · 921295028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA B.E.T
fr_insee
921295028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-10
fr_insee
4 PL DU VAL, 45100 ORLEANS
fr_insee
43.99A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMET AKTASdissolvedALAIN JEAN ROGER MOREAUdissolvedAYELE ROLANDE VICTOIRE AYANOUdissolvedBCI ATLANTIQUEdissolvedBEST AUTOMOBILEdissolvedCATHERINE MONIQUE CHARBONNELactiveCIHANdissolvedDANIELE DUVALdissolvedDOMINIQUE DUTRAYdissolvedDOMINIQUE GRUSONdissolvedE.A.E.dissolvedEDA SARLdissolvedG BEAUDOINdissolvedINITIALEactiveLP NETTOYAGE 45activeLUMIERES DE LOIREdissolvedMICHEL CLAUDE LOUIS DUBOISdissolvedMOHAMMED LARBI BELASRIdissolvedMOVOactiveMOVO GROUPEactive

+10 more

People with significant control

1 people
NameRoleFromSource
YILMAZ AYDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100