DOSSIERS / ALAIN
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Company dossier

ALAIN

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-991614876 · 991614876 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALAIN
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991614876
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active
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Simplified joint-stock company (SAS)
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2025-10-01
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14 RUE Copernic, 75016 Paris
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47.11B
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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

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NASIM MOHAMMAD (officer) matches PEP Mohammed Nasim — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100