DOSSIERS / ALPHA
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Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839560208 · 839560208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA
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839560208
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-30
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3 QUAI GENERAL SARRAIL, 69006 LYON
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64.20Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC CLAUDE BENJAMIN POZZETTOPrésident du conseil d'administration—France registry
MARC POZETTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100