DOSSIERS / ALPES SUD MANAGEMENT
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Company dossier

ALPES SUD MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831279278 · 831279278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPES SUD MANAGEMENT
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831279278
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-08
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70 RUE DROITE, 04200 SISTERON
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALPES PROVENCE AUDITdissolvedALPES PROVENCE CONSULTANTdissolvedBATIG-EXTdissolvedBCJP GROUPdissolvedCENTRE LOCAL D'ACTION QUALITEactiveCHARLOTTE HAVRETactiveCOLETTE SIARDdissolvedCONFEDERATION GENERALE DE L'ALIMENTATION EN DETAIL PACAactiveJEAN ADRIEN JOSEPH PASCALdissolvedJULIEN FAVREdissolved[ND]dissolvedPRIM'ALPdissolvedSARL CTIDCdissolvedSARL TRANSPORTS ALPES DE HAUTE PROVENCEdissolvedSYNDICAT PATRONS BOULANGERS AHPactiveTA VIE EN MIEUXactiveYVES AUGUSTE MARC MICHELactive

People with significant control

2 people
NameRoleFromSource
MICHEL AUPHANDirecteur général délégué—France registry
JEAN-LOUIS CLEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS CLEMENT (officer) matches PEP Jean-Louis Clement — Q66501050. Apply enhanced due diligence.

Risk journey — why 16?

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