DOSSIERS / ALPHA CONTROLE
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Company dossier

ALPHA CONTROLE

FRANCE · COMPANY · INCORPORATED 2002-01-04
KYBE ID: FR-440284578 · 440284578 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ALPHA CONTROLE
fr_insee
440284578
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-01-04
fr_insee
46 AV DES FRERES LUMIERE, 78190 TRAPPES
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71.12B
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20
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3KM AUTO SERVICESactive3R ELECTactive3 STEPS TRIPSactive485 LE CARNELdissolvedAAA SERVICESdissolvedABDELBAKI BENAZOUZdissolvedACESS SECURITE PRIVEEdissolvedACTIIS POLYMONTdissolvedADESAITactiveAGENCE CENTRALE SECURITE PREVENTIONdissolvedAGRIBUSINESS FRANCEactiveAJDSdissolvedALAKSA KONSULTdissolvedALDdissolvedALL4 MARKdissolvedALLIANCE AUDIT ET CONTROLE DE GESTIONdissolvedALLIANCE BTPactiveALPHA CONTROLE COORDINATION SPSdissolvedAMANDA INNOVATIONdissolvedAMS LOCATIONdissolved

+213 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAVAUDPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA CONTROLE COORDINATION SPS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LAVAUD (officer) matches PEP Philippe Lavaud — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAVAUD (officer) matches PEP Philippe Lavaud — regional council member, France. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100