DOSSIERS / ALPHA
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Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 2001-02-26
KYBE ID: FR-434517983 · 434517983 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHA
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434517983
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-26
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24 T AV GABRIEL PERI, ALPHA ARCHITECTE, 30400 VILLENEUVE-LES-AVIGNON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK SEGUINDirigeant—France registry
VERONIQUE BERNADETTE ROCHERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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