DOSSIERS / ALIJE 59
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Company dossier

ALIJE 59

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812404598 · 812404598 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALIJE 59
fr_insee
812404598
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-06
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271 RUE D'YPRES, 59237 VERLINGHEM
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT CARREDirecteur—France registry
ALICE CARREMembre du directoire—France registry
JEAN CARREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT CARRE (officer) matches PEP Vincent Carré — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CARRE (officer) matches PEP Jean Carre — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

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