DOSSIERS / ALPHA ROMEO AVIATION
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Company dossier

ALPHA ROMEO AVIATION

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828513275 · 828513275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHA ROMEO AVIATION
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828513275
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dissolved
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Limited liability company (SARL)
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2017-03-22
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3 SQ DE CHANALEILLES, 78150 LE CHESNAY-ROCQUENCOURT
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51.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. 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