DOSSIERS / ALSACE GOURMETS INVESTISSEMENTS
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ALSACE GOURMETS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822124301 · 822124301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSACE GOURMETS INVESTISSEMENTS
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822124301
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dissolved
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Limited liability company (SARL)
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2016-09-14
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11 AV DE FRIBOURG, 68000 COLMAR
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64.20Z
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€27,840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC ANDRE (officer) matches PEP Éric André — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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