DOSSIERS / ALPHITA
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Company dossier

ALPHITA

FRANCE · COMPANY · INCORPORATED 2000-09-26
KYBE ID: FR-433032158 · 433032158 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHITA
fr_insee
433032158
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-26
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122 RUE D'ALESIA, 75014 PARIS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD RAYMONDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHITA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD RAYMOND (officer) matches PEP Bernard Reymond — Q66501139. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100