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Company dossier

ALPHA LOGISTIC

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-942497280 · 942497280 · 2 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameALPHA LOGISTIC

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Registration942497280

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-04-30

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Dissolved2025-12-11

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Registered address138 RUE Gabriel Péri, 93200 Saint-Denis

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Industry45.11Z

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALPHA LOGISTICfr_insee · 491944104 · dissolved ALPHA LOGISTICfr_insee · 920364510 · dissolved

Companies at this address

53 total

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

2FAJ TAXIdissolved 50 NUANCESdissolved ABDEL KRIM HAMMOUDIdissolved Ahcene Serkaactive AMAR BENYETTOUdissolved ANGKANA YODPANANactive ASHRAF TARIFdissolved ASSO SOCIO CULTUR GABRIEL PERIdissolved BEN SLAMA ANIS LOCATIONdissolved CHEYENNE LAETITIA MARIE MOUCHELactive CLAUDE HEUSCHdissolved DM TRAVAUXdissolved ERWAN DERHANactive GERARD DEULINdissolved GOUTE MOI CA !active GUASSEMIdissolved HOCINE SERKAdissolved HORIZONSactive HUSEYIN CABEKactive INNOV RENOVATIONdissolved

+33 more

Connections

3 links

Shared operator — likely the same administrator

CHAUFFEUR PRIVE DIJONShared officer / director · 4 share this SCI FELLOHShared officer / director · 4 share this 3D TECHNOLOGY SYSTEM ILE DE FRANCEShared 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
⚠ MAMADOU ALPHA BAH	Président du conseil d'administration	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MAMADOU ALPHA BAH (officer) matches PEP Mamadou Alpha Bah — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 27?

4 signals

+12

Shared registered address

Dissolved soon after incorporation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score27/100

Insolvency timeline

1 events

2025-12-11Dissolved / struck off