DOSSIERS / SCM ALPHI
← SearchExport PDF
Company dossier

SCM ALPHI

FRANCE · COMPANY · INCORPORATED 1982-01-28
KYBE ID: FR-323491670 · 323491670 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM ALPHI
fr_insee
323491670
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-01-28
fr_insee
33 RUE VICTOR HUGO, 40000 MONT-DE-MARSAN
fr_insee
66.19A
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN VIDALIESPrésident—France registry
ALAIN WALLONPrésident—France registry
PHILIPPE VALLEEPrésident—France registry
PIERRE GENSSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VIDALIES (officer) matches PEP Alain Vidalies — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VIDALIES (officer) matches PEP Alain Vidalies — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100