DOSSIERS / ALPHA
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Company dossier

ALPHA

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-979808003 · 979808003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALPHA
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979808003
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active
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Civil company (means, SCM)
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2023-10-09
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12 ALL Fabelle, 33200 Bordeaux
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70.10Z
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€2,123,561
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Connections

12 links
Shared operator — likely the same administrator
SCI DE BONNE ESPERANCEShared officer / director · 6 share thisSCI TWINSShared officer / director · 6 share thisREMPARTSShared officer / director · 6 share thisSCI SEVERINNEShared officer / director · 6 share thisSCI SEVERINE 2Shared officer / director · 6 share thisRENE MASSONNATShared registered address · 8 share thisSCI TWINSShared registered address · 8 share thisLEGEND DRIVERSShared registered address · 8 share thisREMPARTSShared registered address · 8 share thisNICOLAS SEUROTShared registered address · 8 share thisJeanne Marie Michelle SeurotShared registered address · 8 share thisSCI SEVERINE 2Shared registered address · 8 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
Marie Séverine ANGLADADirecteur—France registry
Nicolas Eric SEUROTDirecteur—France registry
Jeanne SEUROTMembre du directoire—France registry
Violette SEUROTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100