DOSSIERS / TRANSALP RENOUVELLEMENT
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Company dossier

TRANSALP RENOUVELLEMENT

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525357380 · 525357380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRANSALP RENOUVELLEMENT
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525357380
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active
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Simplified joint-stock company (SAS)
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2010-09-30
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11 RUE DE LA CROIX BLANCHE, 77310 PRINGY
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42.12Z
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50
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALESSANDRO ROSSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALESSANDRO ROSSI (officer) matches PEP Alessandro Rossi — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALESSANDRO ROSSI (officer) matches PEP Alessandro Rossi — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 16?

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