DOSSIERS / ALESOTEL
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Company dossier

ALESOTEL

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922433032 · 922433032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALESOTEL
fr_insee
922433032
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-22
fr_insee
46 ALL DES OLIVIERS, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€966,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DANIEL PHILIPPEDirecteur—France registry
ANDREE PILLOTDirigeant—France registry
CHRISTOPHE EIBELDirigeant—France registry
DAVID THEURILLATDirigeant—France registry
DONATIEN GROELLDirigeant—France registry
ISABELLE PHILIPPEDirigeant—France registry
JEAN GROELLDirigeant—France registry
MARIE-CLAUDE DEMOUGEDirigeant—France registry
MICHELE GROELLDirigeant—France registry
NATHALIE GROELLDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PHILIPPE (officer) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PHILIPPE (officer) matches PEP Philippe Daniel — Q66501121. 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