DOSSIERS / ALPHA TECH
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Company dossier

ALPHA TECH

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881376438 · 881376438 · 2 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHA TECH
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881376438
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-06
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122 RUE AMELOT, 75011 PARIS
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,045 total

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

0X4RTdissolved1001 SONSactive100% DRHdissolved1993INITIALESdissolved2B. MULTISERVICESactive2N FORMATIONactive2ZELEactive365 AGENCYactive3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive3D HOUSEactive3D REMS SERVICESactive3S DRIVERdissolved47 CYCLAMENdissolved4E SERVICESdissolved4YOUTECHactive57 QUAI HENRI IV DIEPPEactive7SEVENTYdissolvedA26KdissolvedA.B 360 RENOVATION ET CONSTRUCTIONactiveABAIactive

+2,025 more

People with significant control

2 people
NameRoleFromSource
XAVIER ColombelDirecteur général délégué—France registry
FARID ArhabPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 2,045 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 73?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score73/100