DOSSIERS / ALUMECA
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Company dossier

ALUMECA

FRANCE · COMPANY · INCORPORATED 1974-06-12
KYBE ID: FR-301422531 · 301422531 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALUMECA
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301422531
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dissolved
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Public limited company (SA)
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1974-06-12
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8 RUE FERDINAND DE LESSEPS, ZONE D'ACTIVITE TERTIAIRE, 26000 VALENCE
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27.5E
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€229,893
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
ANDRE LABORDEDirecteur généralFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANDRE LABORDE (officer) matches PEP André Laborde — Q66499699. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100