DOSSIERS / LES ALOUETTES
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Company dossier

LES ALOUETTES

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-979049335 · 979049335 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES ALOUETTES
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979049335
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active
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Real-estate civil company (SCI)
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2023-09-07
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247 RUE Jean Jacques Rousseau, 92130 Issy-les-Moulineaux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
François KALFONDirecteur—France registry
Anett JUHASZMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

François KALFON (officer) matches PEP François Kalfon — Q66501392. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François KALFON (officer) matches PEP François Kalfon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100