DOSSIERS / ALUCONSULT
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Company dossier

ALUCONSULT

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793927690 · 793927690 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALUCONSULT
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793927690
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dissolved
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Limited liability company (SARL)
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2013-06-28
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2023-11-10
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930 CHE DE LA COTE, 38380 MIRIBEL-LES-ECHELLES
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46.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE ROYAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SERGE ROY (officer) matches PEP Serge Roy — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROY (officer) matches PEP Serge Roy — Q66499689. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off