DOSSIERS / ASSISTANCE GESTION ADMINISTRATIVE DES PARTICULIERS DES ENTREPRISES ET DES SOCIETES RIQUIER
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ASSISTANCE GESTION ADMINISTRATIVE DES PARTICULIERS DES ENTREPRISES ET DES SOCIETES RIQUIER

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818378648 · 818378648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSISTANCE GESTION ADMINISTRATIVE DES PARTICULIERS DES ENTREPRISES ET DES SOCIETES RIQUIER
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818378648
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-04
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2020-04-30
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5 B AV MIRABEAU, 06000 NICE
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82.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BARALEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BARALE (officer) matches PEP Alain Barale — Q66501324. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off