DOSSIERS / ALPHA
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Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922143854 · 922143854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ALPHA
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922143854
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dissolved
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Limited liability company (SARL)
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2022-12-12
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30 RUE CARNOT, 02400 CHATEAU-THIERRY
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77.39Z
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
PETRAWIShared registered address · 8 share thisPETRANAShared registered address · 8 share thisCHATEAU LUNETTESShared registered address · 8 share thisC.L.EShared registered address · 8 share thisPETRAShared registered address · 8 share thisPHENIX AUTOMOBILEShared registered address · 8 share thisJENNIFER MAITE VALERIE GAUTIERShared registered address · 8 share thisPHENIX AUTOMOBILEShared officer / director · 10 share thisPETRASSAMShared officer / director · 10 share thisSCI ABA.Shared officer / director · 10 share thisPETRAWIShared officer / director · 10 share thisLARBIShared officer / director · 10 share thisPETRANAShared officer / director · 10 share thisPETRAShared officer / director · 10 share thisPETRAZIMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-922143854/network.

People with significant control

1 people
NameRoleFromSource
SALIM RABAH BENABBASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100