DOSSIERS / ALPES LIMOUSINES
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Company dossier

ALPES LIMOUSINES

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453634370 · 453634370 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALPES LIMOUSINES
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453634370
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active
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Limited liability company (SARL)
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2004-06-03
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195 A CHE des Confertes, 74500 Neuvecelle
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49.32Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES PRICEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JAMES PRICE (officer) matches PEP James Price — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES PRICE (officer) matches PEP James Price — Member of the 1597-98 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100