DOSSIERS / AL PAUTHO
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Company dossier

AL PAUTHO

FRANCE · COMPANY · INCORPORATED 1999-07-09
KYBE ID: FR-423609858 · 423609858 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AL PAUTHO
fr_insee
423609858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-09
fr_insee
2024-11-07
fr_insee
LE PALAFOUR , 73320 Tignes
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BREHERETAdministrateur—France registry
THOMAS JEAN-PAUL LAMBERTMembre du directoire—France registry
GERARD LAMBERTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LAMBERT (officer) matches PEP Gérard Lambert — Q66501478. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD LAMBERT (officer) matches PEP Gérard Lambert — Q66500020. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off