DOSSIERS / ALPHA MODE COTE D'AZUR
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Company dossier

ALPHA MODE COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 1996-08-28
KYBE ID: FR-957804784 · 957804784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHA MODE COTE D'AZUR
fr_insee
957804784
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-08-28
fr_insee
39 AV JEAN MEDECIN, 06000 NICE
fr_insee
64.20Z
fr_insee
€385,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3.C.S.dissolvedACLdissolvedACSED PROdissolvedANDRE NUZILLARDdissolvedBERGE IMMOBILIER NICEdissolvedBFS TWOactiveBLEU NUITdissolvedBRASSERIE LE CLARIDGEdissolvedBRUCE FORETTIactiveCI AV JEAN MEDECINdissolvedDARA DEHORTERdissolvedDELSANDdissolvedDIDIER YVES FRANCIS LANGLOISdissolvedGASPAR TROPPdissolvedJEAN-CHARLES STRUELENSdissolvedJOSEPHINE BOUSQUETdissolvedJOSHUA BERNATEAUactiveKEVIN BENOISTdissolvedLARISA MARILENA MARILENA LARISA PAUNdissolvedLEON GEORGES ROTHdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ASSARAF JACQUES JACOBMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAH MODE COTE D AZUR · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100