DOSSIERS / R.& L.ALLIANCE
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Company dossier

R.& L.ALLIANCE

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538218447 · 538218447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.& L.ALLIANCE
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538218447
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dissolved
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Real-estate civil company (SCI)
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2011-12-15
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6 RUE SAINT-PIERRE, 13910 MAILLANE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA VIVIANE DIDIERDirecteur—France registry
PASCAL DIDIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DIDIER (officer) matches PEP Pascal Didier — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

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