DOSSIERS / ALIVELLA
← Search
Company dossier

ALIVELLA

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981168032 · 981168032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALIVELLA
fr_insee
981168032
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-14
fr_insee
3 RUE des Hirondelles, 34250 Palavas-les-Flots
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE BESNIERMembre du directoire—France registry
THIERRY NICOLASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Nicolas Thierry — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Nicolas Thierry — regional councilor of Nouvelle-Aquitaine. 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