DOSSIERS / ALSACE LOTISSEMENT
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Company dossier

ALSACE LOTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-839207727 · 839207727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALSACE LOTISSEMENT
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839207727
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dissolved
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Limited liability company (SARL)
fr_insee
2018-06-22
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16 RUE DES MOULINS, 68770 AMMERSCHWIHR
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42.99Z
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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

2 people
NameRoleFromSource
ALAIN GERARDPrésident—France registry
THOMAS MISSEMERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gerard — Q66500118. 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