DOSSIERS / ALARME 49
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Company dossier

ALARME 49

FRANCE · COMPANY · INCORPORATED 1998-05-28
KYBE ID: FR-418941472 · 418941472 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALARME 49
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418941472
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dissolved
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Limited liability company (SARL)
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1998-05-28
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6 RUE DES NOIRETTES, 49330 JUVARDEIL
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47.52A
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1
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE POIVETPrésident—France registry
PHILIPPE JEANPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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