DOSSIERS / CIE ALESIEN ALLIAGES CAFAL
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Company dossier

CIE ALESIEN ALLIAGES CAFAL

FRANCE · COMPANY · INCORPORATED 1994-04-21
KYBE ID: FR-775839608 · 775839608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE ALESIEN ALLIAGES CAFAL
fr_insee
775839608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-21
fr_insee
AV DES ALLOBROGES, ZONE INDUSTRIELLE, 26100 ROMANS-SUR-ISERE
fr_insee
27.5E
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€50,308
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DENIS (officer) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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