DOSSIERS / ALFA
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Company dossier

ALFA

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-435016696 · 435016696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA
fr_insee
435016696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-12
fr_insee
41 BD NOTRE DAME, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTINE DE DIANOUS DE LA PERROTINEactiveCYRIL JACQUES MARIE MICHELactiveHENI HASNIactiveIN SITU AVOCATSdissolvedKIMBERLEY EDEN CLARA LEONdissolvedKOLAdissolvedKORSTOdissolvedLCDAdissolvedLLR IMMOdissolved[ND]activePHILIPPE NOEL HUGON DE VILLERSactivePIERRE ESTEVEdissolvedSANDY SHAVIT BOUAZIZactiveSIKLdissolvedSOCIETE CIVILE DU CABINET DE RADIOLOGIE ET D ECHOGRAPHIE DES DOCTEURS SEGOND ET VESINdissolvedSTEVEN LAYANIdissolvedUNIT AVOCATSactiveVINCENT JEAN FRANCOIS ZUMSTEINactiveVIROCAPdissolved

People with significant control

5 people
NameRoleFromSource
CAMILLE SCHYRRDirigeant—France registry
FREDERIC SCHYRRDirigeant—France registry
GENEVIEVE SCHYRRDirigeant—France registry
I.M MAGE - SOCIETE CIVILEDirigeant—France registry
MARC ANDRE SCHYRRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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