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Company dossier

ALPHABET

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928573518 · 928573518 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameALPHABET

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Registration928573518

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-14

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Registered address6 RUE d'Armaillé, 75017 Paris

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Industry70.22Z

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Share capital€90

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Companies at this address

5,273 total

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

0FOCUSdissolved 0X SOLUTIONSdissolved 100-TOR EDIFICESdissolved 11 LAFAYETTEdissolved 1982Factive 1986active 1 FO DIAGactive 1MOUSEactive 1N0V8active 21DOUZEdissolved 24H00.COMdissolved 2AC LTDdissolved 2H GLOBAL TRADEactive 2M ELECdissolved 2M FRETdissolved 2MS SECURITE PRIVEEactive 2QHS TRANSPORTactive 2SIREactive 2SM SOAPINGactive 2Tactive

+5,253 more

Connections

3 links

Shared operator — likely the same administrator

GIE ONEShared officer / director · 4 share this GIE ONE OPShared officer / director · 4 share this JOSEN CONSULTINGShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
Rudy TAÏB	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+16

Business fragmentation

Composite risk score75/100