DOSSIERS / ALPHA INVESTMENTS
← SearchExport PDF
Company dossier

ALPHA INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2023-08-30
KYBE ID: FR-978931582 · 978931582 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA INVESTMENTS
fr_insee
978931582
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-30
fr_insee
16 RUE Lantenne Laprade, 95400 Arnouville
fr_insee
66.30Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
sjavel MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100