DOSSIERS / ALPHA IMMOBILIER
← SearchExport PDF
Company dossier

ALPHA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981019045 · 981019045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALPHA IMMOBILIER
fr_insee
981019045
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-31
fr_insee
155 ALL du chevrier, 74300 Cluses
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ALPHA MATShared registered address · 5 share thisGROUPE ALPHAShared registered address · 5 share thisLES JARDINS D'ALPHAShared officer / director · 5 share thisALPHA CONSTRUCTIONShared officer / director · 5 share thisABDUL SAMET ABDUL SAMET TANRIVERDIShared registered address · 5 share thisGROUPE ALPHAShared officer / director · 5 share thisA.B. CHARPENTEShared officer / director · 5 share thisALPHA CHARPENTEShared registered address · 5 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

2 people
NameRoleFromSource
Groupe AlphaMembre du directoire—France registry
Abdul Samet TanriverdiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100