DOSSIERS / ALG
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Company dossier

ALG

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-502128549 · 502128549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALG
fr_insee
502128549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-30
fr_insee
196 RUE FLOCHE, ZA DU CONTE II, 40000 MONT-DE-MARSAN
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41.10A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE GARCIADirecteur—France registry
VANESSA GARCIADirecteur—France registry
ANTONIO GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO GARCIA (officer) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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