DOSSIERS / ALIX ASCENSEURS
← SearchExport PDF
Company dossier

ALIX ASCENSEURS

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804473312 · 804473312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIX ASCENSEURS
fr_insee
804473312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-17
fr_insee
29 RUE DES MARLIERES, 59710 AVELIN
fr_insee
43.29B
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUBOIS (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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