DOSSIERS / ALV3
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Company dossier

ALV3

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523190064 · 523190064 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALV3
fr_insee
523190064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-17
fr_insee
49 BD DE STALINGRAD, 94320 THIAIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN XAVIER MIALYdissolvedALFRED TOURNIERdissolvedALI KARAdissolvedAmira FRIGUIactiveAnn-laure BroutaactiveBAKA TRANSPORTdissolvedCARLOS MATAactiveCLAUDINE NAJEANdissolvedCONNECTING PEOPLEactiveCONNECT @ WASHdissolvedCorentin MANCEAUactiveCUISINE FROID PROFESSIONNELdissolvedDANIEL CLEMENT DEVINEAUdissolvedDANIEL DEVINEAUdissolvedELISA LEILA SI CHAIBdissolvedETIENNE DIEUDONNE KOE EFFALAdissolvedFALY HAJATIANA JOEL RAKOTOARIMANANAactiveGEORGIA CIANFARANIactiveGIANI FESNEAUdissolvedGROUP ISSOLAactive

+21 more

People with significant control

2 people
NameRoleFromSource
VALERIE RABAULTDirecteur—France registry
VINCENT D'APOLITODirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VALERIE RABAULT (officer) matches PEP Valérie Rabault — Q66501353. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE RABAULT (officer) matches PEP Valérie Rabault — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100