DOSSIERS / ALUREC
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Company dossier

ALUREC

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521019703 · 521019703 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALUREC
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521019703
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-16
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7 RUE DE L INDUSTRIE, 68360 SOULTZ-HAUT-RHIN
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24.42Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Armin MAIERDirecteur général délégué—France registry
Klaus RIEGERTDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

Klaus RIEGERT (officer) matches PEP Klaus Riegert — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif