DOSSIERS / ALPHA
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Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 1994-02-03
KYBE ID: FR-393959002 · 393959002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA
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393959002
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dissolved
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Simplified joint-stock company (SAS)
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1994-02-03
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417 RTE DE LA FARLEDE, LES PLEIADES, 83130 LA GARDE
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82.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC JACQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC JACQUET (officer) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

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