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Company dossier

ALPHA BUSINESS SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929761948 · 929761948 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHA BUSINESS SOLUTIONS
fr_insee
929761948
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active
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Limited liability company (SARL)
fr_insee
2024-06-11
fr_insee
58 RUE de Monceau CS 48756, 75008 Paris 8e Arrondissement
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62.02A
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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

438 total

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

200K STUDIOactive3H CONSEILactiveA+activeABECOMactiveABEONAactiveACE AM ADVISORYactiveACHILLES INFORMATION FRANCE LIMITEDactiveACTUDATA FRANCEactiveA DE COURCHEVELdissolvedADEONA CONCIERGERIEactiveADEXOVactiveAEH PRO CONSULTINGactiveAFROKNOWME PRODUCTIONactiveAGENCE CLOSE-UPdissolvedAGENCE D&GactiveAGENCEGIO.COMactiveAGENCE RAYONNEdissolvedAGILITE & LATTEdissolvedAICO DIGITALactiveAIRSKILL FORMATIONactive

+418 more

People with significant control

1 people
NameRoleFromSource
Bilel SANDIDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIAS BUSINESS SOLUTIONS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100