DOSSIERS / ALASKA GRAPHIQUE
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Company dossier

ALASKA GRAPHIQUE

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: FR-383982931 · 383982931 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALASKA GRAPHIQUE
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383982931
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dissolved
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Public limited company (SA)
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1991-12-31
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7 RUE DES FRERES LUMIERE, 94510 LA QUEUE-EN-BRIE
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22.2C
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN ROBERTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ROBERT (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN ROBERT (officer) matches PEP Robert Martin — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

high

Adverse: disqualification

MARTIN ROBERT (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100