DOSSIERS / DECO ALU
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Company dossier

DECO ALU

FRANCE · COMPANY · INCORPORATED 1988-06-09
KYBE ID: FR-345021000 · 345021000 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DECO ALU
fr_insee
345021000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-06-09
fr_insee
24 AV DU PRESIDENT COTY, 76480 DUCLAIR
fr_insee
45.4M
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SIMONPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501002. 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