DOSSIERS / ALCRIDO
← SearchExport PDF
Company dossier

ALCRIDO

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790372585 · 790372585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCRIDO
fr_insee
790372585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-09
fr_insee
2 RUE CAFFARELLI, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN JolivetDirecteur—France registry
ALEXANDRA JolivetDirigeant—France registry
CAROLE JolivetDirigeant—France registry
MARIE-DOMINIQUE ParentDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Jolivet (officer) matches PEP Christian Jolivet — Q66500694. Apply enhanced due diligence.

Risk journey — why 16?

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