DOSSIERS / ALJEMA
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Company dossier

ALJEMA

FRANCE · COMPANY · INCORPORATED 1994-03-21
KYBE ID: FR-394324768 · 394324768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALJEMA
fr_insee
394324768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-21
fr_insee
2019-10-02
fr_insee
11 PL DE LA REPUBLIQUE, PASSAGE DU COMMERCE, 72000 LE MANS
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN HUARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN HUARD (officer) matches PEP Jean Huard — Q66499590. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off