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Company dossier

ALPHA VTC

FRANCE · COMPANY · INCORPORATED 2025-08-12
KYBE ID: FR-990117020 · 990117020 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameALPHA VTC

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Registration990117020

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-08-12

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Registered address1 RUE Elsa Triolet, 93200 Saint-Denis

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE FONSECA SEMEDOdissolved ASSOCIATION V ET K PROJECTactive Chakib karmimactive DIEU BENI ULRICH NAIGUELE NDINGANDILIMactive DOUME BAT'active HORS SYSTEMEactive ITSHdissolved Mamadou Doumbiaactive MARION LAPLACE ET MATTHIEU SANCHEZactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OUPENY MENDYdissolved RED WORDSactive SALVADOR FILOMENO LOPES PEREIRA GONCALVESactive S.A TRADUCTIONactive

+5 more

People with significant control

1 people

Name	Role	From	Source
Alpha Ousmane DIALLO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Alpha Ousmane DIALLO (officer) matches PEP Alpha Ousmane Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100