Key facts
activeINVEST ALPHA
fr_insee
352784151
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1989-12-20
fr_insee
7 PRO GERMAINE SABLON, 75013 PARIS 13E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€240,000
fr_insee
Company dossier
INVEST ALPHA
RISK SCORE28MEDIUM RISK
Ownership structure
1 relatedCompanies at this address
87 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| THIERRY Bernard | Membre du conseil de surveillance | — | France registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 87 companies
high
Business fragmentation
A director is shared across 169 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
THIERRY Bernard (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
THIERRY Bernard (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100