DOSSIERS / ALUCIEA
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Company dossier

ALUCIEA

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832512800 · 832512800 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALUCIEA
fr_insee
832512800
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-10
fr_insee
1 AV DU MARECHAL FOCH, 64200 BIARRITZ
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN SANIALactiveANNICK GOURMELENdissolvedASSOMPTION MIGLIORATIactiveBERTRAND DUTHILactiveBERTRAND THIERRY JEAN LOPEZdissolvedCHRISTINE LAGUESdissolvedDANIELLE ANDREE BERERAdissolvedDOMAINE MARINALANDESactiveEVELYNE FERNANDE PIVINdissolvedFONCIERE LES PINSactiveGROUPEMENT FORESTIER DU BROUN NORDdissolvedGROUPEMENT FORESTIER LA SOURCE DU CIRONdissolvedJACQUES SERRANOdissolvedJR2SdissolvedLEON DONIERdissolvedLES VILLAS D'AGUERRIAdissolvedLOIC DOMINIQUE BROSSETactiveL & R PARTICIPATIONSdissolvedMARIE HIRIGOYENdissolvedMARION PIQUEMALdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ARNAUD RICHARDAdministrateur—France registry
ANTHONY RICHARDDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100