DOSSIERS / ALPA INVEST
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Company dossier

ALPA INVEST

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-480363225 · 480363225 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPA INVEST
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480363225
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dissolved
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Limited liability company (SARL)
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2005-01-18
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11 RUE DU MARCHE, 49400 SAUMUR
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68.10Z
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€1,830
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC TOURONPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC TOURON (officer) matches PEP Éric Touron — Q66501454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC TOURON (officer) matches PEP Éric Touron — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100