DOSSIERS / ALINOX IMO LIBOURNE
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Company dossier

ALINOX IMO LIBOURNE

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-488508102 · 488508102 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALINOX IMO LIBOURNE
fr_insee
488508102
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-04-21
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2 RUE BLANQUI, 33300 BORDEAUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN RICARDDirecteur—France registry
CHRISTELLE MICHELE HUILLETMembre du directoire—France registry
HUGO PAUL ERWANN RICARDMembre du directoire—France registry
JOEL RICARDMembre du directoire—France registry
LUCAS ALEX THOMAS RICARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RICARD (officer) matches PEP Alain Ricard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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