DOSSIERS / ALONIS
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Company dossier

ALONIS

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490071123 · 490071123 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALONIS
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490071123
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dissolved
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Civil company
fr_insee
2006-05-12
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22 PL GEORGES CLEMENCEAU, 83510 LORGUES
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68.31Z
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€54,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI OLIVIERDirecteur—France registry
THIBAULT PAUL ROUMELIOTIS-BRIANCHONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI OLIVIER (officer) matches PEP Henri Olivier — sénateur de l'Orne, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI OLIVIER (officer) matches PEP Henri Olivier — member of the general council, France. 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