DOSSIERS / ALPHA-ROMAINVILLE
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Company dossier

ALPHA-ROMAINVILLE

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889152526 · 889152526 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALPHA-ROMAINVILLE
fr_insee
889152526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-21
fr_insee
8 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAR 5785activeALPHA-NOUVELLE FRANCEdissolvedAMREADYactiveANOUSHKAdissolvedARTE BLOMETactiveARTE-TURGOTdissolvedAZAKA IIdissolvedBELLOVEdissolvedBenjamin Tony Samuel BalaireactiveBOND26activeBrian Gilles LeclercqactiveCOURTAGE EXPORT PRODUITS SIDERURGIQUESdissolvedGaetan Alain Jean pierre boussemartactiveGROUPE TRIOMPHE CHAUSSURESdissolvedHUGO RENDANDdissolvedJonathan HochedezactiveKAZAKAdissolvedMarjorie Coralie Christine CaffinactiveMILOR HOLDINGactiveMILYdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
QIANG ZHOUDirecteur—France registry
ALPHA-GO GROUPMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIANG ZHOU (officer) matches PEP Zhou Qiang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

QIANG ZHOU (officer) matches PEP Zhou Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

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