DOSSIERS / ALD
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Company dossier

ALD

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982489122 · 982489122 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALD
fr_insee
982489122
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-15
fr_insee
1 RUE des Garennes, 59553 Lauwin-Planque
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66.30Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE-FLORE MEURISSEDirecteur—France registry
PHILIPPE DELACOURTDirecteur—France registry
ALEXANDRE DELACOURTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDRE DELACOURT (officer) matches PEP Alexandre Delacour — Q66499696. Apply enhanced due diligence.

Risk journey — why 7?

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