DOSSIERS / ALFA DIFFUSION
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ALFA DIFFUSION

FRANCE · COMPANY · INCORPORATED 1993-05-28
KYBE ID: FR-383998002 · 383998002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA DIFFUSION
fr_insee
383998002
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active
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Simplified joint-stock company (SAS)
fr_insee
1993-05-28
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1 RUE VASCO DE GAMA, 94460 VALENTON
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60.10Z
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10
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€154,190
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.L. EUROPE INVESTISSEMENTSdissolvedARMAND LOPESactiveBLNdissolvedCLUB DES AMIS DE RADIO ALFAactiveCOMPAGNIE EUROP ENVIRONNEMENT INDUSTRIELdissolvedDELTA INFRASTRUCTURES SERVICESdissolvedELGactiveFERELIdissolvedFOND DE DOTATION DE L'US CRETEIL FOOTactiveIVRY BETONSdissolvedLES JARDINS DE LOLAdissolvedLUSO SERVICESactiveMAGELLAN GESTION IMMOBILIEREactiveMECA DECORdissolvedOCEANEdissolvedSCI FLAMHdissolvedSCI SMYdissolvedSIMOLACdissolvedSOCIETE DES SABLIERES DE MAROLLES SUR SEINEactiveSOCIETE FRANCILIENNE DE BETONactive

+5 more

People with significant control

2 people
NameRoleFromSource
FERNAND MANUEL LOPESDirecteur général délégué—France registry
ARMAND LOPESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100