DOSSIERS / ALPHA TECH
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Company dossier

ALPHA TECH

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889116125 · 889116125 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA TECH
fr_insee
889116125
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-18
fr_insee
2025-01-01
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6 BD CAUNE, 13014 MARSEILLE 14E ARRONDISSEMENT
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46.43Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SaibPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off