DOSSIERS / ALIENOR & CIE
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Company dossier

ALIENOR & CIE

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539643288 · 539643288 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ALIENOR & CIE
fr_insee
539643288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-02
fr_insee
102 CHE DE MIGNOY, DOMAINE CHEVALIER, 33850 LEOGNAN
fr_insee
64.20Z
fr_insee
€1,454,880
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI JULIEN KRIEGShared officer / director · 5 share thisSCI MARTIN KRIEGShared officer / director · 5 share thisSCI MARGAUX KRIEGShared officer / director · 5 share thisGFA DE LA LANDE DE BERRETShared officer / director · 5 share thisSCI COCOShared officer / director · 8 share thisTEAMBERShared officer / director · 8 share thisSCI TM FAMILYShared officer / director · 8 share thisHBD CONSEILShared officer / director · 8 share thisMAIGOShared officer / director · 8 share thisJOHShared officer / director · 8 share thisSCI DU 25 COURS DU MEDOCShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
JEAN-CHARLES DOUSSAUDirecteur—France registry
⚠ OLIVIER BERNARDDirecteur—France registry
ADRIEN BERNARDDirigeant—France registry
ANTOINE DOUSSAUDirigeant—France registry
BAUDOUIN DOUSSAUDirigeant—France registry
CHRISTOPHE BERNARDDirigeant—France registry
FABRICE BERNARDDirigeant—France registry
FRANCINE DONZELDirigeant—France registry
⚠ HUGO BERNARDDirigeant—France registry
MARIE-SOLENE DOUSSAUDirigeant—France registry
VIANNEY DOUSSAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HUGO BERNARD (officer) matches PEP Bernard Hugo — Senator of the French Fifth Republic, France. 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