DOSSIERS / ALPES IMMO SERVICES
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ALPES IMMO SERVICES

FRANCE · COMPANY · INCORPORATED 1990-04-24
KYBE ID: FR-377651393 · 377651393 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPES IMMO SERVICES
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377651393
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dissolved
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Simplified joint-stock company (SAS)
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1990-04-24
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3 RUE ELOI SERAND, 74000 ANNECY
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43.21A
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN HARVEYPrésident du conseil d'administration—France registry
JONATHAN MARTIN HARVEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JONATHAN HARVEY (officer) matches PEP Jonathan Harvey — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JONATHAN HARVEY (officer) matches PEP Jonathan Harvey — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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