DOSSIERS / AL28
← SearchExport PDF
Company dossier

AL28

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909625097 · 909625097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL28
fr_insee
909625097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-26
fr_insee
5 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AILIAN DaiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

AILIAN Dai (officer) matches PEP Dai Ailian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100