DOSSIERS / COMPAGNIE DES ALPES FINANCEMENT
← SearchExport PDF
Company dossier

COMPAGNIE DES ALPES FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: 969500B14LX86BELOY58 · 482940616 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE DES ALPES FINANCEMENT
gleif
482940616
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2005-06-17
gleif
50 BD HAUSSMANN, 50-52, 75009 PARIS
gleif
64.20Z
gleif
€1,010,000
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
ALEXIA AcrivopoulosDirecteur général délégué—France registry
ISABELLE PRIVEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ISABELLE PRIVE (officer) matches PEP Isabelle Privé — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100