DOSSIERS / ALLIANCE NATIONALE DU BATIMENT
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Company dossier

ALLIANCE NATIONALE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 1991-06-12
KYBE ID: FR-381979632 · 381979632 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE NATIONALE DU BATIMENT
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381979632
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dissolved
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Public limited company (SA)
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1991-06-12
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72 GRANDE RUE, 072-078, 92310 SEVRES
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74.4B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTY CHRISTINEDirecteur général délégué—France registry
DITCHARRY JEAN MARCMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTY CHRISTINE (officer) matches PEP Christine Marty — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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