DOSSIERS / ALPHA TECH
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Company dossier

ALPHA TECH

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429371594 · 429371594 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA TECH
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429371594
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dissolved
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Simplified joint-stock company (SAS)
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2000-02-11
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4 B RUE MARECHAL LANNES, 55000 SAVONNIERES-DEVANT-BAR
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43.21A
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1
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ALEXANDRE DANIAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100