DOSSIERS / ALBY CREQUI 2022
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Company dossier

ALBY CREQUI 2022

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910071620 · 910071620 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALBY CREQUI 2022
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910071620
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active
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Real-estate civil company (SCI)
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2022-02-07
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105 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€1,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

39 people
NameRoleFromSource
4 MCNMembre du directoire—France registry
ALEAMembre du directoire—France registry
ANTHONY FRANCOIS ROLLEMembre du directoire—France registry
BC2JMembre du directoire—France registry
BRICE ERIC MARIE BERJOTMembre du directoire—France registry
BRIGITTE RIBEIROMembre du directoire—France registry
CEDRIC MARIE YVES DEVERAUXMembre du directoire—France registry
CHRISTIAN GUY DENAISMembre du directoire—France registry
CLEMENT XAVIER MONDESERTMembre du directoire—France registry
CS-DC 2019Membre du directoire—France registry
FAPALIE CONSULTINGMembre du directoire—France registry
FINANCIERE LOS GUEDROSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of the 1614 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of the 1604-11 Parliament. 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