DOSSIERS / ALPES SUD AUTO 2
← SearchExport PDF
Company dossier

ALPES SUD AUTO 2

FRANCE · COMPANY · INCORPORATED 1998-04-09
KYBE ID: FR-418349981 · 418349981 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALPES SUD AUTO 2
fr_insee
418349981
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-09
fr_insee
ZA LA CARRETIERE, 04130 VOLX
fr_insee
45.11Z
fr_insee
10
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUBERT ALBERT JOSEPH AUBERYPrésident—France registry
PIERRE ALBERT CLAUDE LAGARDEPrésident—France registry
PIERRE LAGARDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARROSSERIE ALPES SUD AUTO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE LAGARDE (officer) matches PEP Pierre Lagarde — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100