DOSSIERS / ALPHA PILOTAGE.BAT
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Company dossier

ALPHA PILOTAGE.BAT

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535181440 · 535181440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA PILOTAGE.BAT
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535181440
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-13
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2020-07-27
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9 RUE DE LILLE, 59136 WAVRIN
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71.11Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FONTAINEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66500769. 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