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Company dossier

ALPHA BORDIES

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-983247107 · 983247107 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALPHA BORDIES
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983247107
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active
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Simplified joint-stock company (SAS)
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2024-01-09
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24 AV des Frères Montgolfier, 63170 Aubière
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Pierre MAYDirecteur général délégué—France registry
Sébastien DAVIDDirecteur général délégué—France registry
Stéphanie DELOUCHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sébastien DAVID (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sébastien DAVID (officer) matches PEP Sébastien David — member of the French National Assembly, France. 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