DOSSIERS / AUTO-ECOLE ALPHA
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Company dossier

AUTO-ECOLE ALPHA

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484451067 · 484451067 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AUTO-ECOLE ALPHA
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484451067
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dissolved
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Limited liability company (SARL)
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2005-10-25
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2008-11-27
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189 RUE RAPHAEL BABET, COMMERCE N 2, 97480 SAINT-JOSEPH
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85.53Z
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€7,500
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People with significant control

1 people
NameRoleFromSource
JEAN MORELAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOREL (officer) matches PEP Jean Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MOREL (officer) matches PEP Jean Morel — senator of the French Third Republic, France. 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

Insolvency timeline

1 events
Dissolved / struck off