DOSSIERS / A.L.P.
← SearchExport PDF
Company dossier

A.L.P.

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452527906 · 452527906 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.L.P.
fr_insee
452527906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-11
fr_insee
6 AV DU PETIT PARC, 17200 ROYAN
fr_insee
68.20B
fr_insee
€25,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ALAIN MARC GOILEPrésident—France registry
⚠ LAURENCE GARNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE GARNIER (officer) matches PEP Laurence Garnier — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE GARNIER (officer) matches PEP Laurence Garnier — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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