DOSSIERS / ALEXIS CARREL
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Company dossier

ALEXIS CARREL

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-453943599 · 453943599 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXIS CARREL
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453943599
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dissolved
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Real-estate civil company (SCI)
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2004-06-15
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AV FELIX FAURE, 26000 VALENCE
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68.20B
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€17,080
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE PAGESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLAUDE PAGES (officer) matches PEP Claude Pages — community councillor of Ventoux Sud. Apply enhanced due diligence.

Risk journey — why 7?

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