DOSSIERS / ALPH-DEM
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Company dossier

ALPH-DEM

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938010485 · 938010485 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ALPH-DEM
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938010485
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active
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Real-estate civil company (SCI)
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2024-12-09
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7 RUE du Canal, BENNWIHR-GARE, 68126 Bennwihr
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SHIPPING ATLAS INTERNATIONAL R.P.Shared registered address · 2 share thisAXALShared officer / director · 3 share thisLEOTVALDUSShared officer / director · 3 share thisEURODISShared officer / director · 9 share thisSHIPPING ATLAS INTERNATIONAL R.P.Shared officer / director · 9 share thisSCI MARPHIShared officer / director · 9 share thisD.I.P. DEMENAGEMENTS INDUST PRIVESShared officer / director · 9 share thisSCI MAPHARShared officer / director · 9 share thisSCI LA COUR COLONGEREShared officer / director · 9 share thisSCI SIX.HShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LEOTVALDUSMembre du directoire—France registry
PH DEVELOPPEMENTMembre du directoire—France registry
Augustin LATHOUDPrésident—France registry
⚠ Pierre HEINRICHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Pierre HEINRICH (officer) matches PEP Heinrich Peper — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100