DOSSIERS / SASU ALISEV
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Company dossier

SASU ALISEV

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-912993086 · 912993086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU ALISEV
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912993086
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-02
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41 RUE D'ARENES, 25000 BESANCON
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MATHIEU (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100