DOSSIERS / ALPHA INTERNATIONAL
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Company dossier

ALPHA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-410628549 · 410628549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA INTERNATIONAL
fr_insee
410628549
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dissolved
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Limited liability company (SARL)
fr_insee
1997-01-21
fr_insee
2000-12-26
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57 RUE HOCHE, 94200 IVRY-SUR-SEINE
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60.2M
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BLANCDirigeant—France registry
OLIVIER MAURICE COVACHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BLANC (officer) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off