DOSSIERS / ALPHA TECH
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Company dossier

ALPHA TECH

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-411995293 · 411995293 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA TECH
fr_insee
411995293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-12
fr_insee
2023-02-02
fr_insee
608 RUE DU COTEAU, 60390 AUNEUIL
fr_insee
43.21A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL DE OLIVEIRAAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off