DOSSIERS / ALPHY
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Company dossier

ALPHY

FRANCE · COMPANY · INCORPORATED 1974-09-09
KYBE ID: FR-301981718 · 301981718 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALPHY
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301981718
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active
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Simplified joint-stock company (SAS)
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1974-09-09
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73 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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47.71Z
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€57,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GIRARDDirecteur général délégué—France registry
ALAIN MAURICE GIRARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100