DOSSIERS / ALPHONSE
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Company dossier

ALPHONSE

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-940468606 · 940468606 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHONSE
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940468606
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active
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Limited liability company (SARL)
fr_insee
2025-02-21
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84 RUE de lodi, 13006 Marseille
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47.11C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1 2 3 ESPOIRactiveADALABactiveALEXANDRA LAVOISEactiveARNAUD SIMONdissolvedASS INTERACTIVE EPICURIENS NOVATEURSactiveASSO TRANSCENDANCESactiveATELIER CLAIRE SIMONactiveB2LdissolvedBATI MASSILIAdissolvedC3A FRANCEactiveCHARLOTTE ARDOUINactiveCONSEIL PROTECTION RISQUESdissolvedDATA FOR GOOD PROVENCEactiveDAVID MIKAEL OBADIAdissolvedEXA COURTAGEdissolvedFEURGARD LOICactiveFRANCOIS STELLAactiveFREQUENCE SOINSactiveGabriel Maxime Andréa CORBIERactiveGROUP RECHER MALAD NEVROMUSCULactive

+53 more

People with significant control

1 people
NameRoleFromSource
Abdellah YAHIAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100