DOSSIERS / SOCIETE INDUSTRIELLE LAQUAGE D ALUMINIUM
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Company dossier

SOCIETE INDUSTRIELLE LAQUAGE D ALUMINIUM

FRANCE · COMPANY · INCORPORATED 1992-03-12
KYBE ID: FR-384772851 · 384772851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE INDUSTRIELLE LAQUAGE D ALUMINIUM
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384772851
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active
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Limited liability company (SARL)
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1992-03-12
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11 RUE CHRISTOPHE COLOMB, 94600 CHOISY-LE-ROI
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25.61Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CHARPENTIERPrésident—France registry
JEAN JACQUES PAUL CHARPENTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CHARPENTIER (officer) matches PEP Jean Charpentier — Q66500791. Apply enhanced due diligence.

Risk journey — why 16?

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