DOSSIERS / ATELIER ALFRED PETER PAYSAGISTE
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Company dossier

ATELIER ALFRED PETER PAYSAGISTE

FRANCE · COMPANY · INCORPORATED 1998-06-25
KYBE ID: FR-419105911 · 419105911 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER ALFRED PETER PAYSAGISTE
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419105911
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dissolved
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Simplified joint-stock company (SAS)
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1998-06-25
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15 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
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71.11Z
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3
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE PETERDirecteur général délégué—France registry
ALFRED PETERPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALFRED PETER PAYSAGISTE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100