DOSSIERS / ALFA K2
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Company dossier

ALFA K2

FRANCE · COMPANY · INCORPORATED 2001-11-29
KYBE ID: FR-440056620 · 440056620 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA K2
fr_insee
440056620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-29
fr_insee
7 PL DE LA MADELEINE, 75008 PARIS
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE HarariDirigeant—France registry
FABRICE HarariDirigeant—France registry
FLORENCE HarariDirigeant—France registry
ALICE HarariPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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