DOSSIERS / ALPHATRANSPORTS DEMENAGEMENT INTERNATIONAL
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Company dossier

ALPHATRANSPORTS DEMENAGEMENT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950788521 · 950788521 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHATRANSPORTS DEMENAGEMENT INTERNATIONAL
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950788521
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active
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Limited liability company (SARL)
fr_insee
2023-03-22
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8 AV de Creil, 60300 Senlis
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49.41A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SOLTANIPrésident—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 18 companies — business-splitting (дробление) pattern

Risk journey — why 51?

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