DOSSIERS / ALFORNET
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Company dossier

ALFORNET

FRANCE · COMPANY · INCORPORATED 1989-04-14
KYBE ID: FR-350130571 · 350130571 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALFORNET
fr_insee
350130571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-14
fr_insee
7 RUE LOUIS ARCHER, 69230 SAINT-GENIS-LAVAL
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74.7Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKDirigeant—France registry
ALAIN FORTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FORT (officer) matches PEP Alain Fort — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FORT (officer) matches PEP Alain Fort — member of the general council, France. 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