DOSSIERS / ALPAD
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Company dossier

ALPAD

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885016899 · 885016899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALPAD
fr_insee
885016899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
15 RUE LOUVAIN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€339,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID RODRIGUEZDirecteur—France registry
ALEXANDRE RODRIGUEZMembre du directoire—France registry
PABLO RODRIGUEZMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUEZ (officer) matches PEP David Rodriguez — Q66501014. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PABLO RODRIGUEZ (officer) matches PEP Pablo Rodríguez — Leader of the Government in the House of Commons, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PABLO RODRIGUEZ (officer) matches PEP Pablo Rodríguez — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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