DOSSIERS / ALPHASOFT
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Company dossier

ALPHASOFT

FRANCE · COMPANY · INCORPORATED 1993-10-29
KYBE ID: FR-392702114 · 392702114 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHASOFT
fr_insee
392702114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-29
fr_insee
12 ALL NATHAN KATZ, 68100 MULHOUSE
fr_insee
62.02B
fr_insee
€45,734
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALSELECdissolvedALU 5 PLUSdissolvedANTOINE PIERRE CORBALANdissolvedARLETTE JEANNE WOERNERdissolvedASS DE GESTION ET DE COMPTABILITE SUD ALSACEdissolvedBBKV DIFFUSIONactiveBC BIELI CONSULTINGdissolvedCD COM CONSULTINGdissolvedCENTRE DE CONFERENCESdissolvedD-MOP DIFFUS MARKETING ORGANIS PRESTAdissolvedDOCUMENTATION ET SERVICESdissolvedE D MdissolvedFLORENT MICHEL LUCIEN PERARDdissolvedFRANCE MULTIMEDIAdissolvedFRANPACK FRANCE SARLdissolvedGAM DIFFUSIONdissolvedGROUPEMENT DE SERVICES ET DE GESTIONdissolvedINTERCHAUFFAGEdissolvedMARIE-FRANCE ELOUDYIactiveMB CONSULTING & STRATEGYdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARON (officer) matches PEP Philippe Baron — Q66499748. 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