DOSSIERS / ALPES BOIS CHARLES
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ALPES BOIS CHARLES

FRANCE · COMPANY · INCORPORATED 1994-10-13
KYBE ID: FR-398660332 · 398660332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPES BOIS CHARLES
fr_insee
398660332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-13
fr_insee
5 RTE DES FAUVINS, 05000 GAP
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68.20A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEL CLEMENT CHARLESDirigeant—France registry
JOFFREY ROMAIN CHARLESDirigeant—France registry
JEAN PIERRE CHARLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE CHARLES (officer) matches PEP Jean-Pierre Charles — Q66501293. Apply enhanced due diligence.

Risk journey — why 16?

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