DOSSIERS / LA FINANCIERE DES ALYSCAMPS
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Company dossier

LA FINANCIERE DES ALYSCAMPS

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908569825 · 908569825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FINANCIERE DES ALYSCAMPS
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908569825
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dissolved
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Civil company
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2021-12-27
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3 RUE PIERRE RENAUDEL, 13200 ARLES
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS MARTINDirecteur—France registry
MARIE-PAULE CORNILLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. 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