DOSSIERS / ALFAZUR
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Company dossier

ALFAZUR

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-401350384 · 401350384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFAZUR
fr_insee
401350384
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-02
fr_insee
27 AV DES OLIVIERS, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AC CAGNES SUR MER IMMOBILIERactiveAC GESTIONdissolvedANDRE PICHELINdissolvedANTIOCHUS FARAUTdissolvedAUX FRUITS DE PROVENCEdissolvedBERENICE RAVOIREdissolvedBERNARD JOSEPH OLIVESdissolvedBORIS LAURENT MARIdissolvedBRAIDAdissolvedCROS DE CAGNES IMMOBILIERdissolvedDANIEL ANTOINE CLAUDE MARIE PEROLEdissolvedDANIELLE DEROOdissolvedDENTAL CONTACTactiveEDITH LEONARDdissolvedEVA DIMEGLIOactiveFRAGILEactiveFRANCK ALAIN DIMEGLIOactiveFRANCOIS ANDREOLETTIdissolvedFRUITS ET PRIMEURS LES OLIVIERSdissolvedGISELE BERNADETTE GILLETdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
Pierre Alexandre DIMEGLIODirecteur—France registry
Alexandra Chiara Eléonore DIMEGLIOMembre du directoire—France registry
Franck Alain Nicolas DIMEGLIOMembre du directoire—France registry
Grégory Yann DIMEGLIOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100