DOSSIERS / ALAGO
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Company dossier

ALAGO

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892448010 · 892448010 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALAGO
fr_insee
892448010
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-07
fr_insee
11 A RUE DE LA COTE D'AZUR, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALAGOfr_insee · 901491548 · dissolved

Connections

7 links
Shared operator — likely the same administrator
NEMRODShared officer / director · 3 share thisSCI DU CENTRE DE REEDUCATION DES DEUX RIVESShared officer / director · 3 share thisSELARL IMAES (INSTITUT DE LA MAIN, D'ARTHROSCOPIE ET D'ECHO-CHIRURGIE DE STRASBOURG)Shared officer / director · 3 share thisNEMROD ALSACEShared officer / director · 3 share thisSCI DES DRAPIERSShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI ATECOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CATHERINE LITSCHERDirecteur—France registry
ETIENNE RAPPDirecteur—France registry
⚠ CHARLES RAPPMembre du directoire—France registry
EDOUARD RAPPMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES RAPP (officer) matches PEP Charles G. Rapp — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100