DOSSIERS / CF ALPHA
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Company dossier

CF ALPHA

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912143153 · 912143153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CF ALPHA
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912143153
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active
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Simplified joint-stock company (SAS)
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2022-04-15
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4 IMP MARC SEGUIN, 34430 SAINT-JEAN-DE-VEDAS
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93.13Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MARTIN (officer) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (officer) matches PEP André Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100