DOSSIERS / SARL ALP' MARCA
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Company dossier

SARL ALP' MARCA

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507427094 · 507427094 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ALP' MARCA
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507427094
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dissolved
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Limited liability company (SARL)
fr_insee
2008-07-31
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32 RUE GUYNEMER, 38100 GRENOBLE
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43.99C
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€8,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNANDO JOSE MOUTHINO FERREIRAPrésident—France registry
FERNANDO MOUTINHO FERREIRAPrésident—France registry
JOAO FERREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100