DOSSIERS / ALARIC INVESTISSEMENT
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Company dossier

ALARIC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842765398 · 842765398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALARIC INVESTISSEMENT
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842765398
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dissolved
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Real-estate civil company (SCI)
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2018-10-02
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RTE DE CARCASSONNE, 11800 BARBAIRA
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC ROBERTDirecteur—France registry
NATHALIE DEULVOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC ROBERT (officer) matches PEP Marc Robert — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

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