DOSSIERS / ALAIN VIDAL CONSEIL
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Company dossier

ALAIN VIDAL CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-09-10
KYBE ID: FR-753660729 · 753660729 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALAIN VIDAL CONSEIL
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753660729
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dissolved
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Simplified joint-stock company (SAS)
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2012-09-10
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26 RUE DE NAPLES, 75008 PARIS
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66.19B
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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 VidalPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Vidal (officer) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100