DOSSIERS / ALPHA MARINE
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Company dossier

ALPHA MARINE

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414842534 · 414842534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA MARINE
fr_insee
414842534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-23
fr_insee
BANASTERE, 56370 SARZEAU
fr_insee
03.22Z
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€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEROY (officer) matches PEP Hervé Leroy — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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