DOSSIERS / ALAIN RIFFAUT
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Company dossier

ALAIN RIFFAUT

FRANCE · COMPANY · INCORPORATED 1997-10-30
KYBE ID: FR-413893066 · 413893066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN RIFFAUT
fr_insee
413893066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-30
fr_insee
24 RUE BONNET, 92110 CLICHY
fr_insee
43.21A
fr_insee
3
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELMAJID EL HAIBIdissolvedABDERRAHIM MOUSSAIDactiveALI JAFFALIdissolvedARIEL FAUVELactiveBATI CONCEPTdissolvedCHRISTIAN BIGOTdissolvedDONCHO DIMITROVdissolvedFAOUZI MZOUGHIdissolvedfatima-ez-zahra bachardissolvedGEORGI STEFANOV GEORGI STEFANOV DIMITROVdissolvedGEORGI ZASHEVactiveINNERCLOUD CONSULTINGactiveJade HellequinactiveKING OF SERVICEdissolvedMARION CHLOE RIFOSTAactiveMohamed Riad OULD ABDALLAHactiveMONDIAL SIROCCOdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ALAIN RIFFAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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