DOSSIERS / ALOMBRE
← SearchExport PDF
Company dossier

ALOMBRE

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-490980547 · 490980547 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALOMBRE
fr_insee
490980547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-26
fr_insee
43 AV DE SAINT-MANDE, 75012 PARIS
fr_insee
56.10A
fr_insee
20
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RaymondPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Raymond (officer) matches PEP Michel Raymond — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Raymond (officer) matches PEP Michel Raymond — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100