DOSSIERS / ALPHA ONE CONSULTING
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Company dossier

ALPHA ONE CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921832556 · 921832556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA ONE CONSULTING
fr_insee
921832556
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-30
fr_insee
13 RUE GASTON DOURDIN, 93200 SAINT-DENIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAR AIT MEDJEBERdissolvedANTONIO MORINdissolvedAR COM CABLE RESEAUX ET TELEPHONEdissolvedBENOIT XAVIER GUITARDactiveCHARLES BISMUTHdissolvedDOINA CIOBANUdissolvedFATIH OZKANdissolvedFLORENCE ODILE SUZANNE LEMAGNYdissolvedKHALED BEN LAKHALdissolvedLAMIA ZALTdissolvedL'ART DU NETTOYAGEactiveMICHELE LAURENCE TROCHEdissolvedMOHAMED BEN LAKHALdissolvedMONDIAL AFFAIRESdissolvedMORTIMERdissolved[ND]active[ND]active[ND]activeROSH DECORATIONdissolvedRUSLAN PROCOPIIactive

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE CELESTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100