DOSSIERS / ALT
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Company dossier

ALT

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824946701 · 824946701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALT
fr_insee
824946701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-13
fr_insee
2019-10-22
fr_insee
1 B RUE CADET, 1 -3, 75009 PARIS 9
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEI XuAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI Xu (officer) matches PEP Xu Lei — National People's Congress deputy, People's Republic of China. 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