DOSSIERS / ALAUMI 23
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Company dossier

ALAUMI 23

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951688100 · 951688100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAUMI 23
fr_insee
951688100
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-27
fr_insee
344 RUE des Castors, 95340 Ronquerolles
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE LEGALMembre du directoire—France registry
AURELIEN ROBERT BERNARD LE GALMembre du directoire—France registry
LAURENT PIERRE BERNARD BERTRANDMembre du directoire—France registry
MICHEL LE GALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100