DOSSIERS / ALESSANDRO
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Company dossier

ALESSANDRO

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891852691 · 891852691 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALESSANDRO
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891852691
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-09
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35 BD BARRAL, RESIDENCE LE BRASILIA, 13008 MARSEILLE
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LOUIS PIEMONTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100