DOSSIERS / ALPAMA
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Company dossier

ALPAMA

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-753407873 · 753407873 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPAMA
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753407873
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dissolved
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Simplified joint-stock company (SAS)
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2012-08-23
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24 RUE FREDERIC CLAVEL, 92150 SURESNES
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70.22Z
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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

1 people
NameRoleFromSource
ALAIN BOURCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALAIN BOURCIER (officer) matches PEP Alain Bourcier — Q66501418. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100