DOSSIERS / ALKU
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Company dossier

ALKU

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889519161 · 889519161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALKU
fr_insee
889519161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
149 CHE OYHAMBIDIA, 64990 VILLEFRANQUE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE SAVIDirecteur—France registry
JEROME DUFFERDirecteur—France registry
MARC DAVIDDirecteur—France registry
MARINE CHAUSSISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC DAVID (officer) matches PEP David Mark — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

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