DOSSIERS / ALPYBIERES
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Company dossier

ALPYBIERES

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845249077 · 845249077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPYBIERES
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845249077
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dissolved
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Limited liability company (SARL)
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2019-01-11
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50 CHE DE LA CROIX, SEYNOD, 74000 ANNECY
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47.25Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME GUERINPrésident—France registry
GUILLAUME JOSEPH YVES GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — regional councilor of Nouvelle-Aquitaine. 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