DOSSIERS / AL DO
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Company dossier

AL DO

FRANCE · COMPANY · INCORPORATED 1991-10-28
KYBE ID: FR-383411295 · 383411295 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL DO
fr_insee
383411295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-28
fr_insee
12 B RUE CHARLES BAUDELAIRE, QUARTIER FRANCAIS, 97441 SAINTE-SUZANNE
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN BONPrésident—France registry
ALAIN MICHEL BONPrésident—France registry
DOMINIQUE DESCHANELPrésident—France registry
DOMINIQUE GEORGES MARCEL DESCHANELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BON (officer) matches PEP Alain Bon — Q66499647. Apply enhanced due diligence.

Risk journey — why 16?

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