DOSSIERS / ALPHA PRO
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Company dossier

ALPHA PRO

FRANCE · COMPANY · INCORPORATED 2020-03-24
KYBE ID: FR-882618499 · 882618499 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA PRO
fr_insee
882618499
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-24
fr_insee
2022-09-09
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82 AV CHARLES DE GAULLE, 91600 SAVIGNY-SUR-ORGE
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSI RUSEVAdministrateur—France registry
MUHAMMET TAYARPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUSI RUSEV (officer) matches PEP Rusi Rusev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off