DOSSIERS / ALB SAP PLAISIR
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Company dossier

ALB SAP PLAISIR

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807394069 · 807394069 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALB SAP PLAISIR
fr_insee
807394069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-28
fr_insee
18 RUE DE LA GARE, 78370 PLAISIR
fr_insee
88.10A
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLO PIZZAdissolvedBOUCHERIE DES PETITS PRESdissolvedCOSMINA STOICAdissolvedD4AdissolvedDS DE LA BEAUTEactiveEP HERD-SMITH CAPOROSSIdissolvedFINANCIERE DES TEMPLIERSdissolvedGEORGES ANTOINE YVES HERD-SMITHdissolvedG.G. FRAISdissolvedINOVATION GRAPHIQUE ET COMMUNICATIONdissolvedJEAN MICHEL RENAUDdissolvedKARINE LILIANE HERYdissolvedMALLORY LIENARDdissolvedMASTAK BEAUTYactiveMAXIME DAMIEN MAXIME ROBINdissolvedMICHEL MAZZUCHELLIdissolvedNICOLAS TOIGOdissolvedPIERRE TREHINdissolvedR.S. SUPER MARKETactiveSARL DECOR'Sdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALAIN BRIEREPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN BRIERE (officer) matches PEP Alain Briere — Q66499978. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BRIERE (officer) matches PEP Alain Briere — Q66500528. Apply enhanced due diligence.

Risk journey — why 22?

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