DOSSIERS / ALAUMA
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Company dossier

ALAUMA

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824356257 · 824356257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAUMA
fr_insee
824356257
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-16
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27 RTE DE PAU, 65270 SAINT-PE-DE-BIGORRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS DE OLIVEIRADirecteur—France registry
LAURE SABINE CASTAINGDirecteur—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)

FRANCOIS DE OLIVEIRA (officer) matches PEP François Oliveira — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 16?

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