DOSSIERS / ALPHA-CENTAURE
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Company dossier

ALPHA-CENTAURE

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483988648 · 483988648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHA-CENTAURE
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483988648
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active
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Simplified joint-stock company (SAS)
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2005-09-05
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39 RUE DE LANNAY, 59310 NOMAIN
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64.20Z
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1
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€2,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK LASSALLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LASSALLE (officer) matches PEP Yannick Lassalle — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 16?

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