DOSSIERS / ALAIA
← SearchExport PDF
Company dossier

ALAIA

FRANCE · COMPANY · INCORPORATED 1988-02-19
KYBE ID: FR-343915427 · 343915427 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALAIA
fr_insee
343915427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-19
fr_insee
CHE PRECHA, 64210 GUETHARY
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE GERARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE GERARD (officer) matches PEP Jean-Claude Gerard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GERARD (officer) matches PEP Jean-Claude Gérard — Q66499921. 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