DOSSIERS / ALCI FRUITS
← SearchExport PDF
Company dossier

ALCI FRUITS

FRANCE · COMPANY · INCORPORATED 1992-10-28
KYBE ID: FR-388971756 · 388971756 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCI FRUITS
fr_insee
388971756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-28
fr_insee
22 RUE BAYON, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
52.6D
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POUPPEVILLE CELINEPrésident—France registry
RODRIGUES ALCIDESPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

RODRIGUES ALCIDES (officer) matches PEP Alcides Rodrigues — federal deputy of Goiás, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RODRIGUES ALCIDES (officer) matches PEP Alcides Rodrigues — state deputy of Goiás, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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