DOSSIERS / ALAIN CORTADE AC CONSULTING
← SearchExport PDF
Company dossier

ALAIN CORTADE AC CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839657632 · 839657632 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALAIN CORTADE AC CONSULTING
fr_insee
839657632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-30
fr_insee
6 AV DE LA FARANDOLE, 84130 LE PONTET
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CORTADEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN CORTADE (officer) matches PEP Alain Cortade — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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