DOSSIERS / ALP
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Company dossier

ALP

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-518486139 · 518486139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALP
fr_insee
518486139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-03
fr_insee
11 GRANDE RUE, 45170 ASCHERES-LE-MARCHE
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43.32A
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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

1 people
NameRoleFromSource
ALEXANDRE PEREIRADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE PEREIRA (officer) matches PEP Alexandre Pereira — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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