DOSSIERS / L3J ALLIANCE
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Company dossier

L3J ALLIANCE

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829098847 · 829098847 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L3J ALLIANCE
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829098847
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dissolved
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Limited liability company (SARL)
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2017-04-19
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37 CHE DE MARECHAL, 63170 AUBIERE
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45.31Z
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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

1 people
NameRoleFromSource
ALEXANDRE LAFFONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDRE LAFFONT (officer) matches PEP Alexandre Laffont — Q66499773. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100