DOSSIERS / ALCO
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Company dossier

ALCO

FRANCE · COMPANY · INCORPORATED 1988-04-30
KYBE ID: FR-344679675 · 344679675 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALCO
fr_insee
344679675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-30
fr_insee
RUE PASTEUR, 26140 ANNEYRON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN COSTEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN COSTE (officer) matches PEP Alain Coste — Q66501062. Apply enhanced due diligence.

Risk journey — why 16?

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